EFTA01283696.pdf

Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol March , 20'8 Account Number:
Base Currency: USD
manifest line
PRIMARY OFFICER
STEWART 0LDFIELD
tel
Iax
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street
'sew Yolk. 4Y '0005
tel
lax
e-mail
CONE& NEAL
0HLO5 vI SDNY_GM_00039547
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Deutsche Bank
Portfolio Summary Account Name: JEFFREY EPSTEIN
As of March 3',20''8 Account Number:
Base Currency: USD
Asset Oats Adjusted Cost Basis Market Value % of Market Value Reconciliation in USD Current Period Year to Date
in USD in USD Category
Opening Balance as of March 1, 2018 162,158.48 173.806.11
Cash and Cash Emivalents "49.476 27 156.345 92 100 OD%
Total 149,476.27 150.346.92 100.00% Addition/Withdrawal
Cash Oahu/commit (7.476 881
Net AdditionNeithdrawal (7.476.88) (21.828.541
Current Period Income
Dividend 0.04
Litematoo Arnual Income 05
Intwast 132 95)
Total 1.05
Charge m Accrued trcome 0.0'1
Net Income (32.90) (298.58)
Realizoo Currency Gam/Loss 342.07 904 49
Charge ir Urroalvod Currorcy Gam/Loss ',355'5 3.76244
Closing Balance se of March 31. 2018 156.345.92 156.345.92
\ote Market Values troudo Aoriued wrack.
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Deutsche Bank
Regional Diversification Account Name: JEFFREY EPSTEIN
kt of March 3' 20'8 Account Number:
Base Currency: USD
Allocation by Region Cash and Cash Fixed Income Equity Alternative Market Value %o4
Equivalents in USD in USD in USD Investments in USD in USD Category
Lulopo '56,273.44 0.00 0.00 0.00 '.56.273 0.4 99 95%
:Agog Stales/Canada 72 48 000 000 000 72 413 0 05%
Total 156.345.92 0.00 0.00 0.00 156.345.92 100.00%
• I xtli..ce.• foreign Excl•aroo Contract,
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Deutsche Bank
Currency Diversification Account Name: JEFFREY EPSTEIN
As of March 3' 2018 Account Number:
Base Currency: USD
Allocation by Currency Cash and Cash Fixed Income Equity Alternative Foreign Exchange Market Value % of
Equivalents in USD in USD in USD Investments in USD in USD in USD Category
US Darn (USOI 72 48 0.00 000 0.00 0.00 72 48 005%
Euro (EUR/ 156,273 41, 0.00 000 0.00 0.00 156,273 44 99.95%
Total 156.345.92 0.00 0.00 0.00 0.00 156,345.92 100.00%
Exchange Batas
USD 1 4 USD 1.00000 USO 1 USD 1.00000
USD 1 CUR 081145 EUR 1 • USD 1 23236
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Deutsche Bank
Detailed Portfolio Information Account Name: JEFFREY EPSTEIN
As of March 3*, 2018 Account Number:
Base Currency: USD
List of Holdings - Cash and Cash Equivalents
Quantity Security Description % of Loral Unit Cost Price In USD Adjusted Cost Mat ket Value Accrued Income Estimated Annual Yield to
Security ID Moody's/S&P Rating Category Load Price Basis in USD In USD in USD Incomo in USD Maturity °A
Cash
'21.80627 (ORO 9925% FUR 1.000 U501.232 '49.40384 '56.27344
CUR 1.000
Total Cash 99.96% 142403.84 158273.44
Cash Management
United States
72 43 DEUTSCHE GOVERNMENT CASH 005% USD 1.000 1.000 72.43 72.43 1.05 1.45%
INSTITUTIONAI SHARI S
Total United States 0.05% 72.43 72.43 1.05 1.45%
Total Cash Management 0.06% 7243 72.43 196
Total Cash and Cash Equivalents 100.00% 149,47627 16624627 1.06
Total Accrued Income
Total Cash and Cash Equivalents including Accrued Income 166,34822
Adjusted Cost Basis column reflects Tax Cost for thosechents who subscribe to our tax cost services, Ice all other clients, we report Average Cost.
For Cash Management vehicles and Money Market Funds, Mnual Yield is reported m the Yield to Maturity column.
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Deutsche Bank
Transaction Summary Account Name: JEFFREY EPSTEIN
March 1, 2018 to March 31. 2018 Account Number:
Base Currency: USD
US Dollar (USD)
Amount Amount Ywr to Data
Transaction Category
Opening Balance as of March 1. 2018
Cash Management 72.39 72.30
Cash 182.088.05 173,733.78
Addition/Withdrawal
Cash Gosbursomert 47,47818) 121.828 54/
Not Addition/Withdrawal (2,476.88) (21.828.541
Investment Income
Duncan, 0.04 0'3
Intercom 132.95) II98VI
Net Investment Income (32.91) 1298.58)
ROGIF200 FX Gain/loss on Cash 342.07 904 49
Unrealized FX Gaon/Loss on Cash 1.365.15 3.76244
Closing Balance es of March 31, 2018
Cash Management 72.43 72 43
Cash 159,273.44 156,273 44
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Deutsche Bank
Transaction Summary - Foreign Currency Account Name: JEFFREY EPSTEIN
March 1.2018 to March 31. 2018 Account Number:
Base Currency: USD
Euro (EURI US Dollar 'USD/ US Dollar (USD) Grand Total in
Base CCY (USDI
Transaction Category
Opening Balance as of March 1. 2018* 132286 63 162.086.05 72.39 162.158.44
AdditionANithdrawal (3,061.54) 17,476.88) 47,476.88)
Investment Income 126432) (32 951 0.04 132.911
Investment Activity
Capital Gains Distribution
Currency Exchange
Realized FX Gain/Loss on Cash 342.07 342.07
Unrealized F)( Gain/Loss on Cash 1,35515 1,35515
Closing Balance as of March 31. 2018 126,808.27 166279.44 72.43 166245.87
• Oparirg arc clostrg mrrorcy tmlarc.” irch.co xvinrpz
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Deutsche Bank
Transaction Details Account Name: JEFFREY EPSTEIN
March 1. 2018 to March 3'. 2018 Account Number:
Base Currency: USD
Trade Date Transaction Type Description Quantity Amount in Local CCY Cost in Local CCY Realized Galn/Losa
Settlement Date Security ID Amount in USD Cost in USD in USD
Transactions for US Dollar (USD)
03/0'00'8 Dividend CASH DIVIDEND 004
03/01/20'8 DEUTSCHE GOVERNMENT CASH
INSTITUTIONAL SHARES
03/01/2018 Regular Sweep Purchase PURCHASE OF SECURITY 004 (0 04)
03/01/2018 DEUTSCHE GOVERNMENT CASH
INSTITUTIONAL. SHARES
Transactions Tor Euro 1EURT
03/05/20'8 Cash Disbursement DISBURSEMENT Of FUNDS 11.800.00) (1.800.001 99.17 FX
01050018 FUNDS TRANS TO GNP PARIBAS SSB (.219.831
REFNSCMS18030210-1337 IBAN
8E68001408700179 REF. INV 1805 FEBRUARY
2018
FX RATE. 0.8109
03/160018 Interest NEGATIVE IDLE CASH INTEREST 162.621 162.621 3.14 FX
03//6/2018 176,92)
FX RATE: 0.8141
03/16/2018 Interest NEGATIVE IDLE CASH INTEREST 1107.58) 107.58
03/16/2018 REVERSED ENTRY POSTED ON 02/23/2018 132.14
FX RATE: 0.8141
CO/160018 Interest NEGATIVE IDLE CASH INTEREST 01.78) 171.781 3.60 fX
03/16/2018 (88 17)
FX RATE: 0.8141
03/23/2018 Cash Disbursement DISBURSEMENT Of FUNDS 12.461.641 (,461.541 141.53 FX
03)2302018 FUNDS TRANS TO CREDIT LYONNAIS SSB (1041.681
REFISCMS180322216025 !BAN
FR2330002004690000060269070 SORT CODE:
30002 RIB CODE: 00091 17CODE GUCHET:
00469 KEY CODE: 70
FX RATE' 0.8093
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Deutsche Bank
Transaction Details Account Name: JEFFREY EPSTEIN
March ', 20'8 to Match 31. 2018 Account Number:
Base Currency: USD
Trade Date Transaction Type Description Quantity Amount in Local CCY Cost in Local CCY Realized Gain/Loss
Settlement Date Security ID Amount in USD Cost in USD in USD
Transactions for Euro WWII
03/28/20'8 Cash Disbursement DISBURSEMENT OF FUNDS 11.800001 0.11100 001 94 63 EX
03/28/20'8 FUNDS TRANS TO GNP PARIBAS SSB (2,215 371
SCMS180327251032 IBAN 8E58001408700179
REF INV 1806 MARCH 2018
TX RATE 08125
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Deutsche Bank
Disclaimer Account Name: JEFFREY EPSTEIN
As of March T. 2018 Account Number:
Base Currency: USD
Disclosure Notice
IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche
Account Statement Information: Ihis statement is berg turrished pursuant to an agreement between the account holder and Deutsche Bank This statement is for the exclusive use of the account hereof pursuant to such agreement
ano may rot be retied upon by third parties skitter Deutsche Bank. nor its affiliates or subsschanes, assume responsibility to any person other than the tamed account holder for irlormat.on or memo in this account statement
Deutsche Bark, and ns affiliates and subsidiaries. make no representation, warranty or guarantee, express or implied. in connectionwilli the information provided in this account statement Please note that this account statement may
reflect investments directed solely by tho account holder and assets that are not Feld at Deutsche Bank
Valuation of assets: f he prices and valuations of assets presented sr this account statement may be based upon the most currentavailable prices provided by the third party pacing service used for each asset at the time this
statement was printed The prices or values ol assets stated heroin may rot collect the actual protect:a that would bo obtained upon the disposition of any such asset are co rot constitute either a bio or oiler to unwire any investment
or transaction Psicos shown should only be used as a general guide to portfol.ovaluo Iho rotes of certain securities may represent approximations basso upon such securities' relationships to other securities, price quotes from
broker-dealers dealing or same or similar securities or certain valuation formulas Please note. Sa/S/C refers to Sealed Envelopes Said to Contain-. Information for these assets and for secunoes and other assets that ere liquid or not
publicly traces may have been obtainec Iran the account holder, agents ol the account holder, or other sources that may or may not be reliable.
Alternative investments such as hedge funds or private acuity funds) may invest in highly &gum securities that may be difficult to value. In additme. the valuations presented in this report Ice alternative investments 'alga the
valuations that wore available at the time ol printing this report and may be significantly difforect from the most current valuation. Ihe method of valuation of alternative investments and the socunties in which they invest is determined
by the investment manager using data supplied by the underlying fund managers anolor administrators of the alternative investments. Before making any investment decisions with respect to your alternative investments. please
consult your Primary Officer to obtain the most current valuation of the alternative investment.
the prices or values of one or more assets may indicate -NM' 'rot available This does not necessarily mean that the assets are worth zero or that the assets tee in delault It does mean that Deutsche Bank is currently unable to
establish a value for those assets for the purpose of this account statement II any ono or more assets have an incitation of 'N/A- as its value, then it may allot, performance reporting arc urrealizoc gain/loss wilormitice b' °edition,
such assets have not beer included in the Market Value Information, Summaries, or the Asset Allocation information at the beginning of this statement.
Debt setting)a subject to call features or other redemption features may be redeemed in whole or in pan before maturity Such occurrences may effect the meld represented. Please note that meld-to-matunly as represented or this
statement reflects the lower of yield to maturity or yielcito call the actual yield ol or asset backer security may vary according to the rate at which the underlyirg receivables or other financial assets are prepaid Information
concerning redemption features and the factors that effect yield will be Itaniated upon written MOUCitit of the account robe;
The pricing dl listed options takes into account the last closing price, as well as the current bid and offer prices.
Please note that although money market funds seek to preserve the value of your investment al S' per share, it is possible to lose money by investing in gem
Due to the rounding conventions applied. summary subtotals and totals for some data columns and percentages may not ecual the sum of the ironsoual amour is displayec
Assets on this Statement described as 'held elsewhere: These assets are not melodist: with Deutsche Bank but are Tab elsewhere' at the request of the account holder formation provided or this statement in connectionwith
such assets (including valuation) was rot provided or verified by Deutsche Bank
Exchange Rates: t xcharige rates are supplied by a shire party provider unrelated to Deutsche Bark to are based on interbank exchange rates at the time ol the close of this account statement Deutsche Bank goes rot prepare,
edit, a errors* third pony cata Deutsche Bank is rot responsible for inaccurate, incomplete, or missing information with respect to such oath
Investment results may be impacted by loreign currency fluctuations
Adjusted Cost Basis, Gainilloss). and Holcing Period Information: The information provided in this account statement with respect to estimate° cost basis. realized {rdiellOSS, end holding periods may rot reflect all adiustments
necessary for tax reporting purposes In *coma,, the designation of taxable and tax exempt Estimated Annual Income toes rot reflect possible state. local, or foreign taxes that might apply. Customers should verily tali information in
this account statement against their over records when calculating a reportable gain or loss resulting from a sale. redemption, or exchange ol an asset. Deutsche Bark is rot responsible for the accuracy of such information taxpayers
may be reouired to report to federal, state, or other U S or nor J S taxing authorities Deutsche Bank makes no warranties with respect to, and specifically disclaims any liability arising out ol a customer's use of, r any tax position
taken in reliance upon, the informali on contained in Ibis account statement
Deutsche Dank does not provide tax advice This statement should not be used for tax reporting purposes
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Deutsche Bank
Disclaimer Account Name: JEFFREY EPSTEIN
As of March 31, 20' Account Number:
Base Currency. USD
Deutsche Bank. as agent: Unless otherwise specified. Deutsche Bank acted as agent in We transactions descnbeic in this account statement The times) of execution of these transactions will be tartaric( within a reasonable time
upon written rocuost of the account holds. Deutsche Bank orits affiliates may profit or receive remureratoon Iron other parries in connector with the transactors described in this account statement Deutsche Nark will furnish the
source and amount of any sue. remuneration upon written request ol the account holoer
Accounts for which Deutsche Bank Is acting as Trustee:
1. California Trusts: California Probate Coda Sector 15060. et sec requires notification to the account holder of the following 6) the recipient of this account may petition the cowl pursuarl to Calilorria Probate Code Sector
'7200 to obtain a court review of this account aro of the acts of the trustee reported boron, and (s) claims against the trustee for breach of Mast must be made within 3 Wars ol the date the beneficiary receives 01` account of
a report cisclosing facts giving nse to the claim
2. Florida Trusts: An action for breach of trust baser, upon manors disclosed or a trust accounting or written report of the trustee may be stbiocit to a 6 month statute of limitations from the receipt of the trust accounting or other
report 11 you have cuestiors. please consult your attorney
Common Trust Fund Accounts: If your account is a participant it a Deutsche Bark's Common Trust limas. a full copy ol the most recent audited annual report is available upon request without charge
Non.US Account holden: With respect to your assets custoemo with Deutsche Bank, income and capital gains of distributions from your account may be taxable in your home jurisdiction. Please consult your tax advisor la the
appropriate tax treatment of your transactions
Confirmation of Tax and Compliance Responsibilities for Individuals: The Account beige( confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevant
miscrctors that may ardo in cornectionwith assets, income or transactions in his accot.nt(s1 and his business relationship with the Dark
Confirmation of Tax and Compliance Responsibilities for Organizations: The Account holder corlirms that it is its responsibility to fulfill any lax obligations aro any other regulatory reporting ot.ties applicable to it in any relevant
fuliSC.CUOPS that may arise or connection with assets. income or transactions in its account(s)On0 its business relationship with the Bank. Furthermore. the Account holder confirms that the necessary information Ito the beat ol its
knowledge and capabilities) is made available no less that annually to the relevant beneficial owntiols), soulools). beneliaarytes). pannerls I. etc to enable him/her/them to IOW any respective tax obligations that may arise 101
him/her/item in correctionwith the Accoi.rt holcer's business relationship with the Bank
For Investment advisory account holders: If there have been any changes In your financial situation a Investment Objectives, or II you wish to impose any reasonable restrictions on the management of your
Investment advisory account or reasonably modify existing restrictions, please contact your Primary Officer.
For Custody account holders: Activity in this/your custody account is entirely self-directed sway from the Banker directed by a third party advisor. Deutsche Bank has not solicited or offered any advice to you about the
custody account activity reflected on this statement.
FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments pr fed herein are not insured by the Federal Deposit Insurance Corporation ['FDIC"), are not guaranteed by, nor are
obligations of. Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested.
Deutsche Bank cannot guarantee the future performance of your account, promise any specific level of performance a promise that Deutsche Bank's investment recommendations or strategies for your account will
be successful.
Time Deposit:en:NI with Deutsche Bank AG:
Addkions or Wkhdfawals Deposks
No additional coposits or partial weber:mats may be made to this TD Ary partial vnthcrawal will result it closure of thn TO
Eady Wilk/awes
Deutsche Bank imposes a penalty on any vnthorawal from a TI) mica to its maturity the amours of the penalty will be calculated on the date of the early withdrawal as follows
A 'Penalty Rate' will be calculated. The 'Penalty Rate' is the difference between the internal Deutsche Bank interest rate for the remaining Collo° on the Gate of termination and the interest rate on your ID the total
principal balance of your TD on the date of termination will be multiphoo by the Penalty Rate and then divider) by either 360 or 365. as specified by your relationship manager The resulting cumber will be multiplied by No
number el days remaining until the oficsnal Maturity Dale 10 arrive at the amount of the penally
An example of an early wtthurawal penalty applying the methodology above will be provided to you upon rOda0S1 In adoiliOr, an estimate of the early withdrawal penalty prior to termination with respect to your ID will be provided to
vat. upon rectalsi
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Deutsche Bank
Disclaimer Account Name: JEFFREY EPSTEIN
As of March 31. 2016 Account Number:
Base Currency. USD
Subloci to written verification acceptable to Deutsche Dank in its sold oiscretion, no penalty will to charged for early withdrawal upon the wrath or loss ol legal competency of any iroivrdiral who is No account holder of the TO
Early Withdrawal penalties will reduce the amount of interest earned on the TD.
Secondary Malket:
Currently. ro secorcary market pests for this TO arc ro assurance is provided that ono will develop in the lova
Interest:
Interest will begin to accrue on No day of deposit. Interest vall be °recite° to your account on the Maturity Date of the 10 for lOs with a maturity of '2 months or loss. I-or IDs with a maturity greater than 12 months enema will be
paid annually and will not be added to principal Interest will be calculated based upon either fi I a 360 day year or al a 365 cay year, in each case for the number of days elapsed from the day of deposit to the matunty and as
waled° by your relationship manager No interest will accrue on the TO alter the Maturity Date II the TO is closed prior to the Maturity Date, interest will only be Credited to your account to the extent that it exCeedil the early
withdrawal penalty Interest will rot to compa.rcet: The interest rate will not change dunng No persoo of ere 10
Important information about negative interest rates. Please be advised Nat since January '. 2015. wo have adiustec No effective return or various currencies to a negative rate Rates aro sublect to change in response to market
changes. arc we may. on the future and based or our normal 'merest rate setting arrangements, begin to charge negative interest rates or accitieral foreign O..rfercy balances II you have any COnderns or cuestioes. please oartaCt
your client representative
Matunly
the ID will not automatically roll <N0r upon maturity
FDIC insurance •
Please note that your 10 is rot insured by the FOIC.
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form Is prohibited except with S&P's written permission S&P does not guarantee No accuracy. adeouacy, completeness or availability ol any information and is not responsible tor any errors or omissions or to the results obtained
from the use of such information roevent shall S&P bo liable for any indirect special or consecuerual damages in correction with use of any S&P information
the ratings of Moody's Investors Service, Inc I'Mocey's") area sea, reflected in this statement represent Moody's °color S&P opinions as to the duality of the securities they rate. Ratings aro relative and sutvective and are not
absolute standards of cuality. Credit duality of securities does not remove market risk. ACOMOral reformation with respect to the securities that aro reflected as 'Not Ramon- or 'Rating Not Available- in the Credit Rating section of Nis
statement is available upon written ipotesi of the account holler
All trademarks arc service marks on Nis statement belong to Deutsche Bank AG or its affiliates or subsidiaries, except third-party trademarks or service marks. which aro the property of their respective owners
the Global Industry Classilication Stanoaro CGICS-) was developed and is the exclusive properly and a service mark ol Morgan Stanley Capital International Inc I'MSCI') and S&P. No party involved in making or compiling the GICS
or any GICS classifications makes any express or implied warranties, or representations with respect to such standard or classification for No results to be obtained by the use thereof), and all such parties herby expressly disclaim all
warranties or originality, accuracy, completeness, merchantability and fitness for a particular purposewith respect to any of such staneard or classilicatior. telithoutbmitirg any ol the foregoing, in no overt shall MSCI, S&P, any of their
affiliates or any thine party involved in making or compiling the GICS or any GICS classifications have any liability for any direct, Poiret'. special. punitive, consequential or any other damages (including lost profits) even if routed° of
the possibility of such damages
Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must
write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any questions.
Dauer* 0. 2400422teett
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