EFTA00166031.pdf

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN Ato•frwir,te• 3: 2: 4 4 Account Number Base Currency USO manifest bn• PRIMARY OFFICER PAUL MORRIS 345 .11.4 CUSTODY OFFICER ARTHUR TERDLER IIIIIIIIINI IN11111111111111 L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001789 EFTA_000 15263 EFTA00166031  Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001790 EFTA_00015264 EFTA00166032  Deutsche Asset & Wealth Management Portfolio Summary Account Name. JEFFREY EPSTEIN As o'Nonerthe 33. 2014 Account Number Base Currency USD .Wet Cane Adentos Coq San Marta Vales 54 of Mattel Value Ascenealtsitoo m USD Current Pence Yew to Date as USD on USD Le10001, °pone. BeIsece es of November 1. 2014 380935 21 000 324 331 25 3/5 eat 5' '000Th Taal MO37 05 375.004 91 ISO.00% AddelontWahtleoval Cast' Deterrent • Not Adationreettlarkins el 0097 ID) 390512 Curved Porta Income Net Moony 000 1947 €s4m5N0 Anneei leer* 2.1 Total 000 %.O.3 Clow°, Clatrelass 218 l'n 528 58i Cnertm '5Unreal/ea C.,rerey @art.°, 00 9almw es M November M. .0391 .034 Nett) Mrtn fl ues 'MIX* AOCN ' , cane 3 111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001791 EFTA_00015265 EFTA00166033  Deutsche Asset & Wealth Management Regional Diversification Account Name. JEFFREY EPSTEIN At o• VvOTPt4, 3D 30. 4 Account Numbs, Base Currency USD Avocation by Region Cash and Cash Find income Equity Alternative Wein Valve %0 Equivelonta in USD M USD in USD ItlyttiUMAti In USD In USD. Lawn , E yew 375 00149 I00 000 0.0) 377.304 69 100.00% web/ StatedCsouvas 0 72 0 00 000 0.0) 022 CI 00% To 373,901 91 000 000 0.00 379.004 91 10000% • ExChnies Foreign Each/hie Crest% CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001792 EFTA_000 15266 EFTA00166034  Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY EPSTEIN As ollioveryta. 31.1514 Account Number Base Currency USD Allocation by Curne"Of Cash and Cent FIW Inca* Ewan Motntryva Faison Catboat* Maliat VMW %o latevelonly In U00 a U$0 w USD man U 0 m USD in USD Category US Donor (USD) 011 00J 0m cc 4 ,:a C72 !: .:ON, Euro lEtAll 5)6,0166 000 0C 4 CO 4 SO 3 ry ,P.:4 6te TOW 376.60401 0.00 0.00 000 000 376.00491 100 0016 ExchanOe RM• USD I • USD 100003 USD 1. USD I 00;03 sal> I • fun IOU? CM 1 • U501 2100 5 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001793 EFTA_00015267 EFTA00166035  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name: JEFFREY EPSTEIN As o'Notennter 33 2014 Account Nutuber: ffl Base Currency USD List of Moking; • Coh end Cash Equivalonm Cumntote Seertyl Deseng an %M teal Und Cool reine in USO Aaltweed Ceet meint Vamp Acenied Inne etuntetre Annuet Vred to Seerdl ID lAeodeettete Rettete Catentety Land PS* Riss In USD In USD N U1 30 incorno 6.8 USD leatunty le Cent. DU 29134 l" uP0 100 00% (Ue USO 1 244 28802183 325(191d9 F lt 1000 Total Lein 1O0.Ø 300.006 03 372004 09 Cien Manefremene Unte0 Store 022 stumm.' oovtonSAVO CASet 000% USD 1 MO 1000 022 euSlilUliONAl SNAPES Total United Stettee 000% 023 Tedel Lese Ilanemieent 000% 022 Total C•sh end Cnen tquentlen01 100.00% 99200709 37200491 lote Anende 3n/ome neludine KCtpd leeaee Adeneed Cent Baue coednvt rennt. Tee Colt tos Plan denn sens lubscfibe 10 nu. eint sereces lor al teer clefile es roten Anr•de Co« for C.ssn Menhoemeni nenne and Money Ntietei Funds. Annual Vetos repored dun. Veto IG MaTunry COUrrei 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001794 EFTA_000 15268 EFTA00166036  Deutsche Asset & Wealth Management Transaction Summary Accouni Name. JEFFREY EPSTEIN Novontor I. 2014 to November 30.2014 Account Number Base Currency USD US Donor (USD) Amount amount Yes, to Oat* Tronuctson Category Oporting Balance as ol November I. 2014 Con. Monne-ne-) .7 22 Car 365.934 58 ):2 AdOmenfOlothdrental [or b.r..ow,,. t1.59/ NI )255 TN Cube rin1401 0 03 601 27B 73 NM ArkirbeNWithemmai 17,5417.101 390,S12• Instmont Income Onootnl 002 012 Inures! 000 1925 N44 Mmiretrewm Income 0.00 19.47 Pearr44 rx CU 4.41-ora on Cosh 01609) 1452492 unor•Ina ix Chin/Lan on Cow 0.515 Ill 00.402 IC Clow° Selene& 44 of November 10. 2014 Cant 1)1445eme- : 022 022 315634 61 375.004 69 42:0ms 415 l u11111111111111111 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001795 EFTA_00015269 EFTA00166037  Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFREY EPSTEIN Nove—ter 1 2014 to Nomoirtoi 30.2014 Account Number Base Currency. USO Euro aunt US Dtllw (USO1 US Dollar (1.0501 Grand Totai Bose CC7 IUS01 Transaction ColagerY Opening Balance e or November 1. 2014. 19 383 934 71 i Ad01,0 0AV00.0tyval Investment InC00,0 ilritioatrnont Actvity Capital Gar. Oistribui on Currency Eacnan0o 00n00 [X GeintLegn on Cosh Untainted FX Gaimiteas en Ceti, Ming 004000 at er Merrnber 30. 2014 101.000 3.1 373.00480 022 3/0.00481 • 00001731e0cainmai cataract brAtnc• atm.094 B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001796 EFTA_00015270 EFTA00166038  Deutsche Asset & Wealth Management Transaction Details Account Name JEFFREY EPSTEIN rvommern 1.2214 tolmmtmem 99 23. 4 Account Number Base Currency USD Trade Dote Tronoactton Type Descriptron Outintrly Amount w Lome CCY Commtoe. CCY Reamed atomLoss Settlement Oats Securoty ID Armoirm in uSO Cost m 350 .USO Transaction* ler foie NUR) 17/1800/4 Cain Diseursened DISBURSEMENT OF FUNDS O4539. IMO/7014 FUND TRANS TO SAO PARRA; yee Arty 0.958 33I SONS 117608619 BAN BESERT40070)179 Awn AFFO141110042C1 elt RAI( 0»D 10060014 COSA Ctsetesymom DISBURSEMENT OF FUNDS anon), 3.)J ,Xi 1121.1014 FUND TRANS TO SOOEFF CENERRE SSD 0 4/8 40i ROO SCMS14t T20700731 I& CO0X00333115001SC60e72133SWifT ey1614i121003.7 Fit PATE 00370 11/2112014 Cat. Ometetemem DiSBURSEMCNT OF FUNDS ar.441 141 0 401 %, 111210011 FUND TRANS TO CAIDr LYONNAIS SSA RCMP 0999 341 51913514112071203l SAN tA231.9102094.90309063269070 SW ti RESlllll 209BISF t1( RATE 00020 9 111111 IIIII11111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001797 EFTA_000 15271 EFTA00166039  Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY EPSTEIN At m tor new Jr 2;r 4 Account Number Base Currency. 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C0f4041.04141 Of VW Olner amagos ancanand too otemai oven n corned or re eaarnalmr of ono damned 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 NYC200004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Officer if you have any questions. Gesesi 12 010 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001800 EFTA_00015274 EFTA00166042