EFTA01283490.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
At o• ‘Nornoe, v n'a Account Number
Base Currency USD
manilesl
PRIMARY OFFICER
STEWART OLORELD
e ma,
CUSTODY OFFICER
ARTHUR TERMER
60 Wail Steal
New Yob NY Walk
CONFIDENTIAL
SDNY_GM_00039279
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002103
EFTA_00149888
EFTA01283490

Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
CONFIDENTIAL
SONY_GM_00039280
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002104
EFTA_00 I 49889
EFTA01283491

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name JFFFRFY FPSTFIN
At 0114delitntor 3D. 1114 Account Number
Bose Currency. USD
A000l Claw Actuated Cool Basis Market Value to of Martel Yew, Racer oi ti peon in USO Current Petted Year to Date
in USO in USD Category Opening Balance as of NetinitISI I. 2016 (10.732 2> 112.041 16
Cosh aNI Casa fotovarents • 8? 7.:o '00 0:II
?Nal 46.3111 53.204 SS 100.00% Acid don/Withdrew. al
01.510 le
NM ArddatonliNitotatarr al (11.510.191 (57,325 RI
Current Prod Income
0 OS)
Estienaled Annual wooers 3 St
Tosol 0 OS Nal IIII24M141 417135) (212 57)
Pealuet Cum...n or Ceinitoie Oda 18, 2.551 >2
Cnanga ott UnrealF/0 1241 IT 03049 40)
mg Nana to 0 Moamar 30. 2010 63.20505 53.20005
Non Mara: Val.4S moues Acceutid InCOrce
3
AIIIIIIIIIIIIIIIIIIIIIHInnlnnlliii t0tIal; I
CONFIDENTIAL
SDNY_GM_00039281
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002105
EFTA_00 149890
EFTA01283492

Deutsche Asset
& Wealth Management
Regional Diversification Account Name JFFFRFY FPSTFIN
A* ol %vaunt*. 33 ?30 Account Number
Base Currency USD
Mice-man sy Aaron Con and Cosh Fixed Income SCID•01 totatnevro Market V*We % al
I adivaliAls A VS0 In USD in USD InvosIngede VSD m USD• CDwean,
SWOP. 00 CO
tinned Stalesttnada 000 000
Teal 53.10555 000 000 0D0 53.305.55 10000%
• Excludes soregn EaManat COnIVCIS
CONFIDENTIAL
SONY_GM_00039282
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002106
EFTA_00149891
EFTA01283493

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFREY FPSTFIN
Account Numbet
Base Curle ncv USD
MUCOUS. by Curti/SC, Cosh •MGYI Fusd N00,00 SOUCY *away.* sorer Exchange Mork* V•Ivo % el
tquhrsksb USD is USD tn USD Intemitnants tn USO in USD us tISO Cot0000
V5 Miw ISOI 000 0% /BC/ 003%
Eva:I-Lk. 0.104 000 OX 50 OD SI Si 91.5
Total 4.200.4 0.00 000 000 0.00 0.305 55 10000%
ixcagage 444
USD I • USD 100000 USD I • USD 100000
USD I • CUR 0 4353 CUR I • USD 105905
CONFIDENTIAL
SDNY_GM_00039283
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002107
EFTA_00 I 49592
EFTA01283494

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFFIFY FPSTFIN
An of Sattearldw 30, Idle Account Numbet
Base Currency USD
List of Molting* • Cash and Cash Equivalent*
Guantay 3atMMy Description % of teal 1.1,11 Cog Pnc• ul 050 Adlusted Coal Manua Valuta Accrued Acorn* Setwlled annual Add to
SOOunty ID IA*30(1JSAP Rating Category Local PACO INN IS USD A USD in USD Inwmd m 050 IdattAry %
Cash
•ac EURO CYR 1 00 USO 1 WO 55.303 30 53.'8154
E R I COO
Total Cash N%1 14.70 SP 113.110 Se
Cate. frianagemani
Ungar] SUVA
se 01 0EviSCHE 00vERNMENT CAP. 003% 050 10)0 1000 101 ISO,
INSTITUTICRIAL SAARES
Total UnMa States 0.03% ISO' le 0 025%
Total Cash aasetegornent 0.03% 18 01 10 01
Total Cane and Cosh haterahlatil 100.00% $3.301 68 53.203 SS
Tat Accrue., Noma
TONI Cash And Caen Soulveiena IngteSing Aconan income 0.200 53
Adman Cool bus column teens tax Cost for Acne Arms woo %Raved to out tax tog seawftet, Ion til AAR ciente. Me report a0030e cos,
For COM h Mirtappenont Vin.C.11 and MOrgy MARA FARR. Annual 3304 4 APPARI n IM YeAd In Malunty Werra
a
CONFIDENTIAL
SIDNY_GM_00039284
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002108
EFTA_00 I 49893
EFTA01283495

Deutsche Asset
& Wealth Management
Transaction Summary Account Name FPSTFIN
Account Numbet
Base Curle ncv USD
US Della, tUSDI
amount Amount Vont* OUT*
itilat•COOn <itOpOly
Oponag Balance as of Of anima/se I 2010
Cn Va•fgete-1 18 GT 2 33
Coo 0631420 '12.039 23
1'316 4937 325 3,14
v. Pees:a. 000 90000000
1144 aedieennVelmirowel 191.32620
ornament neon
000 1569
07 051 On 25i
Not investrnant IA00010 117.65) 012.57)
efl., 1 X Carbo-cns ca Cir ua >81 2.61.1 72
Lmnta IMO XX Ca./Loss on Cato 11144 121 136490
Dna. aslant* a* o8 Novembot 30. 2010
CA.+ 1.1sougemr: 1001 ISO'
Coon 5318254 53.187 54
11111111111111111111111111111111111111
CONFIDENTIAL
SONY_GM_00039285
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002109
EFTA_00149894
EFTA01283496

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN
Nceri-cip I TO Nrivrir-tot m•5 Account Number
Base Curle ncv USD
Lute (SUR) US Donn 10501 US Dyer ltr501 Cana Total in
Base COY 0/501
Tranatution Category
Opening Balance s% of November I. 3010• ..113/: 28 053339
A00114nWithdraw•E 111.516191
Intoetmont Ircome 113851
Itwastmont ACIaity
Capt., 6ihon 01•tribideon
Cunene, Excnango
Poe/trod TX Gain/ton on Cairn ,TO 78;
Usepaneci F Gain/Len en Cash
Close.° Belence•1 w NOvaentoi 30. 2010 50.184 04 53.187 54 ISO' 53.205 SS
• evening renOcloring cirrerry tetynret inapt* inveetio
8
CONFIDENTIAL
SIDNY_GM_00039286
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002110
EFTA_00 I 49895
EFTA01283497

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFREY FPSTFIN
N>NmM 1. 2014 to Nniumoor 33 ?QM Account Numbet
Currency USD
Rase
Trod* Onto Tronsociton Type Gotcnoton Guaira...1y Amount in Low, CCY Coot on Lou. CCY Rconaw Omokoss
Soternent Date Seaway ID Amount in USD Cost in 1.110 m 050
Troneactono for Lunn It WM
• ':31(23,5 CLo, t , sm DISBURSEMENT OF FUNDS ,2 SC (2 461 54, 5'3 x
FUNDS TRANS TO CREPE LYONNAM SSO (2.720 741
REF* SCM,S161031935401 MAN
FR23300020)4690CCCC002830/0 SORT CODE
30002 MB CODE 000911M0D( OUCH( T
00.181 [EV CODE 70 SWIFT REF/ 1610319B
FXRATE 01047
1001/20/6 Cart Delbtitidtnenl DISBURSEMENT OF FUNDS 0450001 0460001 23 A
1101/2016 FUNDS !FLANS TO ONO PARIBAS 556 SETO (9823 741
$414$161C01140.114 MAN BC50:4140(091121
REF IW 1034 :OCTOBER 20101 SWIFT REM
1610311018Y
FXRATE 0104?
1I MO/3M Can D60uNM1en1 OISITURSEMENT OF FUNDS 0.02300) 00.108020180:91 1,2 33. I X
I TES1018 FUNDS TRANS TO SOCETE GENERALE SSB
REF/ SCPAS161183983917 MAN F
30003:071503,6056572133 twin rot F a
1611004130
FX RME 01165
Innate C400,313Ut$01,061 DISBURSEMENT Of FUNDS 0.000 001 0600001 124331 FX
INN/20M I s u c N h O a S s ie TR ll A o N e S s eTOrm LL OYDS SAM. 550 /UR 0.12110
MAN
CAMBLOM300347226214930 SWIFT REF a
1111004199
FXRATE 09105
11/16/2016 Invent NEGATIVE IDLE CASH INTEREST 116521 1165) 10 581 FX
I u140011$ il ? ON
FXRATE 09042
11,212010 Coen DODutsemani DISBURSEMENT OF FUNDS 0.20.7 54) CA61 544 000101 tit
II/292016 FUNDS TRANS TO CREDIT LYONNAIS SWIFT MAO? 511
REF/ 90051611230027/4 MAN
FR2130002091690030003281010 SORT CODE
30002 MB CODE 0009117 CODE OUCNET
00403 LEY CODE IOSWIFT REFS 161124
FXRATE 09440
6X.45%.3
CONFIDENTIAL
SDNY_GM_00039287
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002111
EFTA_00149896
EFTA01283498

Deutsche Asset
& Wealth Management
Disclaimer Amount Name JFFFRFY FPSTFIN
Account Number
Base ClelenCY USD
Disclosure Notice
IMPORTANT NOTICE This account Is mordalned M donna dank Trull Common Amorma ItealOch0
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CONFIDENTIAL
SDNY_GM_00039288
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002112
EFTA_00 149897
EFTA01283499

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFREY EPSTEIN
As nl \no+ ann 20'd Account Number I.
Base Curienty.
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CONFIDENTIAL
SIDNY_GM_00039289
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002113
EFTA_00 I 49898
EFTA01283500

Deutsche Asset
& Wealth Management
Disclaimer Amount Name JEFFREY EPSTEIN
Ai e niiierem J) 204 Account Numbel
Base Curtencs USD
DD00111/~,
[rente. amondary ~rel merie1or Mie TO ra no arranee n proriOna Mrt re wil Orivete in re heat
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Oen aMunsr any tred party irsobe4 in mairei oe <onpaar er CPCS r anyOICS Mietibealions non arry titlealy toen Omer. Mrt«. ~I. panen.. erareenbar oi any are« Oarrages reien, »si Ø1.I een t reeire
ot te coirieltry ot sur dar~
Please review your account statement. If you lind or suspect any inaccuracies or disaepancies in your account statement. you must
write to us to 'Mom us of the suspected Inaocuracy or discrepancy within 30 days to Deutsche Bank Trust Company America*. P.O. Box
318. Church Street Station. MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please cel' your
PrImary Office; Ir you have any questions.
040.400 »001,0,55
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CONFIDENTIAL
SDNY_GM_00039290
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S0NY-0002114
EFTA_00 I 49899
EFTA01283501