EFTA01253156.pdf

Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY EPSTEIN ,k& Srtumte• 30 20'4 Account Number Base Currency USD MareilHe SI line PRIMARY OFFICER RAUL MORRIS 345 ‘0,5 Aemee Here von. N• 10154 55. ad CUSTODY OFFICER ARTHUR TERMER 03 5V50 Sifter 5.4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SIDNY_GM_00030989 DB-SONY-0001813 EFTA_00149598 EFTA01253156  Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SIDNY_GM_00038990 DB-SDNY-0001814 EFTA_00149599 EFTA01253157  Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFFIFY FPSTFIN As or Scortantor 30.7014 Account Number Base Curlencv USD *woe Clan blasted Caul anis PAseket Value It of Market Value Aseanealestaan in VSO Currant vaned '108/ le Data rn 4130 rn Job Cahoon/ Opanrao Sabra as of toplornbor 1. 2014 55,31801 000 Cant an] Cara Ecithrairrars 33.Y" 34 31) aa '3334 Total 30.721 12 26.32200 10000% •WnwrWTd,nnl Not AddeanAVIthellatall a4.3st 400 34.373 ot CUII0M11. POrqd acorn Not Incerne 000 1132 (samara Annual:nerve Total 000 0Nite03 0,0,rev Grn/Low 34 Ctliova nymal rao Cvirsncycp.VA/LOsi CIOSIAQ Balance 04 of Semmes 30. 2014 2037205 2832200 Note Maria: V41.44 Influ00A4Ctu40 Income 3 ninuuinuiinrriim CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00038991 DB-SDNY-0001815 EFTA_0014%OO EFTA01253158  Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY F PS TF IN As« Seateeer 10.2014 Account Numbet Base Cunene USD Abecabon by Region Dinh end Cue Axed Income Nee Aeon...bye Merl« Value % of Eauivbleett in USD le USD M USD Invoelobonte in USD ro USDe Cb1000, 8 28 37 , 84 JGO 0t'0 2837 84 Ja y lobe 28.372 00 000 000 000 28.372 00 10000% • EXCe003 FOrterl Ekcrerr COniOf et 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SIDNY_GM_00038992 DB-SDNY-0001816 EFTA_00149601 EFTA01253159  Deutsche Asset & Wealth Management Currency Diversification Account Name JFFFRFY FPSTFIN Aso Sostestor 30. 2014 Account Numbet Ran Currency. USD Anotsbea by Cutnney Cash and CAM Fixed Income Equity Alloinabsst Sweeps EacMnpe Merkel Vela A 44 Italvelaits USD a USD a USD lasagna a USD IA USD A USO COMPS/ US Data WW1 022 000 000 000 :7 000'4 Eva ;HA 2S371µ 0O 0 CO 000 3rpl 10000% Teal 28,72.06 000 000 000 0.00 28.32200 10040% !Saw Ras USD I • USD 100000 USD1•USD100000 USD I • EUR 029173 SUP I • USD 128505 IIIIIIIIIIIIIIIIIIIIIIIIl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00038993 DB-SDNY-0001817 EFTA 00I49602 EFTA01253160  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JFFFRFY FPSTFIN As or Sit4.(nte, 30. 2011 Account Number Base Curlencv USD List of Pickings • Cash and Cash Equivalents Ouantsty Scurry Dototpt$on %c. Local unti Cott Pries $n USD Aditated Cost Markel Vvvo ACCrUad Income estamoteci Annual YWd to Scurry ID Macey's/SAP Pating Cepa., Local Pr-co ea.* tr USD it, USD $n USD Income in USO Mot6ely % Cam 22.442 95 EtA10 lo./2) to din In Total Cosh too oos 30.72010 20.3)1.44 Coon momovnam units Nam 022 DEUTSCHE GOVERNMENT CASH 000% US.0 1 0,N) 1030 022 INS71TUTIC,A1 94ARES Total UNIDO States 0.00% 0.22 Total CiS IAAnenient 000% 022 au InJ Aectu o Me TONI CAN and CadA Eau/rano Including Accrued MOMS 2%372.00 ACOVSY0 C051 04%, (0.1.",, ref e,:ts a. Coat let 7.)ft theMa wil, 05ut,WIDt to Out taktost sewn, 4 othy en ...a OP A P.) CO. tocCvm Mannereni 510Skt and Mow/ line , '1..41. Anna v.04 3 reconea n 11f Veld It Listunty co uern CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SIDNY_GM_00038994 DB-SDNY-0001818 EFTA_00149603 EFTA01253161  Deutsche Asset & Wealth Management Transaction Summary Account Name FPSTFIN Sept.:Mt., I. 2318 5.13tOMC., 30. 2014 Account Number Base Currency USD US (USDI Annaunt Amount Yon to Oat* Innaamon Category Opentng &Vance a. of September 1. 2014 022 000 55.317 79 000 AdOnoNVYIthdrival 09791401 i343.130 911 003 224 510 00 N. AO0Mon/Wittulrawal 125.381.40) x93305 InvOttmOnt !Man° 000 0 22 000 IS I5 N. Inv.nion Imem. 000 18.33 44L an Go.v..ost on °AA 0.505701 13.021 34 unrealv*0 ix GaitifLoss On Oran at 79) 0.34909 eine. Saltece per September 30. 3014 Men.10tmr/ 0 22 022 Can 74371 84 78.32184 HIIIIIIII1111111111111 IIII IIII IIII 11111 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00038995 DB-SDNY-0001819 EFTA_00149604 EFTA01253162  Deutsche Asset & Wealth Management Transaction Summary Foreign Currency Account Name JEFFREY FPSTFIN Account Numbs( Base Cinencv USD fug MUM US Doltu IUS01 US Dow 0.8301 grand Total in Bra CCY (USOI Transaction Category 000rong Baling! 0.01 Sat0t0Mber L 2014• 42100 38 50311 79 0 22 50318 01 AttleuttortrWithdragat 119.e3101 125.351 bl QS.391 Inyeatmont Intorno innostmont ActonoY Ceps.' Gent DIVItibytiOri Claroncy tutting., Pogtred f Gainttoas on Callh 1/505201 11.0)120, untoorago EX oo.s/Loo. on C..% IBS 291 99 291 Clostrg Saline. 0 of Sootoogat 30. NM 32.402SS 2%371 SA 022 28.33208 • Oceans ;madams, currency tetanus traltge sweep, CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00038996 DB-SDNY-0001820 EFTA_00 II 4%05 EFTA01253163  Deutsche Asset & Wealth Management Transaction Details Account Name FPSTFIN Sp>wwcyr 1.2014 i? STARYYm 30 2014 Account Humber Base Currency Tnyd• DMA tranaschon Type 044coMme, Dumbly Amount .R1/441CCY Cox ix ton/ CCY Pon/4 Da 4Lota 3444nmen1 Dal* Sed1MID Amount m 030 Coal A 011) wUSD Traneaction4 for two II Val OBNStNFo CAR OnAlmemm DISBURSEMENT OF FUNDS 6.,),»Z /100? 411:17 30 x 0/44/2014 FUND TRANS TO NAROELSBANKEN SS? REF& ,/].05 7S1 SCIAS140104221/570 SWIFT REF•140935041 14 FRAME 01121 0ØI4 Cue Daeunwmeni OISTIURSTMENT OF FUNDS 4675* C114754) 451-Y, ix 094/2014 FUNDS TRANS TO BNP PAMPAS SS? 11241 41) RERISCNISIMA:6254.4 SWAT RE41440594ACIT 414ATE ON12 ottowNre Ceeh 0ges.w..er DISBURSEMENT OF FUNDS ct$O300) (2,503* rx 0114/2014 FUNDS TRANS TO SNP PMIBAS SSEI REIFF 022937) SCIAS140517331901 SPRFIREF•140917SATOB WPM? 07741 0~14 Can Dam/m.4n/ DISBURSEMENT OF FUNDS l7.441 541 0,4154 031 541 F x 05/23/2014 FUND TRANS TOCREDO LYONNAIS SS? REf IF 0.1645011 504140522356424 444 RE4I40922SAORT. 4 PATE 01778 CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_000a8.497 DB-SDNY-0001821 EFTA_00149606 EFTA01253164  Deutsche Asset & Wealth Management Disclaimer Account Name FFFR FPSTFIN A.,* Seven/fa, 30 2314 Account Number Base Currency VSD Disclosure Notice IMPORTANT NOTICE. The «MIMI h raaimainaa a* Devon. erns Trust COMMA/ unseat elhole0b0 Banal. AOMMI SIMOMMI InferrhatOn, c trainmen: Mina rum :WC ,rsuatt at reeNtment Mryten try ecult..n I MON and COMPD. Brit BM IIMIMIM It ser tfut *XClurolt u$0 Me KO:reml MON Duryea, : tO Mee apnoment end wee •ry tie ccon as rod mom Maher O4•Jur ry Omit nw MII Am et nub9unewYfauMrnWMiMlt•ibarryCMbnOtMrtNnMeMmeOKsauntnotlsrtonkyMlanoMtnldvllnnaØnl iL1NnOn1. Ctinte. GM. 44 of sln4NiaM fertoetarie4. MIN no 404344nOlOn. 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M pent Unloosening* 9pOlrn, Onlinn Cunt an» as peal m IM Vanintions Montt». itin /nowt «nonenl in ninon of condom of Mon imanctorts on, DI finnan mlnin a nurionno Pre untri vir-tIOn »due« of tee attOunt 4:44:44 Deutsche Bane or o nittlffin May pint or ions* 4MunWaina Ben DPW pines. connKaon whin 'he v.r.si:foni Olsten» it Ina KM/•1 ruirmir Nutt< tir Bea wit eurren no $0.4'00 aM ~en 04 any ikon arraron roe net», roast of me aCOY/1! mint rawer la which ~bier Irk Is «Dog ate Tears 1 Carers Train Conlon» Pronto Bon Benton »COO, el sod . 44044 rielittmlion to Me onnini MCC of Ino 1piloeing la e! rintlenl pl the dintint nil Milan MCC OM plitynnl an [4100m0 MOW! 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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. Owner e0 Worm a' MO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039000 DB-SDNY-0001824 EFTA_00 II 49609 EFTA01253167