EFTA01283322.pdf

Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY EPSTFIN As &Juts)]. 201$ Account Number Mil Base Currency. USD manifest OHO PRIMARY OFFICER PAM MORNS 30 Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU 0:CM to lullulllluulll111111 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039085 DB-SDNY-0001909 EFTA_00149694 EFTA01283322  Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039086 DB-SONY-0001910 EFTA_00I 49695 EFTA01283323  Deutsche Asset & Wealth Management Portfolio Summary Amount Name FPSTFIN As. ol.L.i t 34 2015 Account Number Base Curlencv USD Aosot duo Aximml00 Cwt &PM Waal Value of Liana Volta) 'reconciliation m USD Currant P•noil Yelle to Cu. tn Use to use CAtog cry Opening Balance as of Jura I, 2015 40,03301 190.093 13 Can ana Cato Equoattou 23 155 /3 2345 84 Total 23,19.23 33,43180 100 00% moo Jo nharsool '8 >58 • Net AddAtonoWalultntral (10.05610 (101.003 50 Correa Pima Inc..,,. tamales AnnumIncome Net awns 12) 155331 ToLol 0000 / 01,4.0 Clirmg<y 0.totota 114 21803 121 147 00 010, 00 wow 000 C.igniotyGaM/LOIS 42 '82 11351 al Closing Wens at of Juno 30. 2015 23.45144 23.401 041 Novo Marty Val-oo Include ACCAN0 INCre 3 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039087 DB-SDNY-0001911 EFTA_00149696 EFTA01283324  Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY EPSTEIN Al , La 34 7013 Account Numbet Base C1/110r1CY USD Alacalce. by Pogo., Casa and Cash hand Income Neer. Awarnehr• Marian Value % al *Lowden's A OW a OW USD lavosimOnti. in USD In USD. Co1000 111 4 CO CO 4 Ca 14441 23.451 04 000 000 000 1145104 10000% • E4C4005F014•1111 EKCP.4101 C0.51/4<tt 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039088 DB-SONY-0001912 EFTA_00149697 EFTA01283325  Deutsche Asset & Wealth Management Currency Diversification Account Name JFFFRFY FPSTFIN As o• J.ine ]0.2015 Account Numbat Rase Currency. USD Allorapben by Carney CM?. ad Can Find Income CRAW Arratno Sorra E•65511011 MaekNVNu. %6n Squinter* a USD le USD r USD Investments r USD a USD In USD CSIO0Ore US Dar IUSC: 088 003 003 088 000% Euro 23 651 '4 ]p: 000 71457 16 100 00% Teal Z3,651 04 000 0 00 000 0.00 33,451.84 10000% Entrap Rats USD I • Via 100000 USD1•USD100000 USD I • EUR 009088 CUR I • USD 1 111/35 HIIIIIIIIIIIII111111111 IIIIIIIIIII IIIn CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039089 DB-SDNY-0001913 EFTA_00149698 EFTA01283326  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JEFFREY FPSTFIN As of lure 30, 2015 Account Number Base Clerle.DCY USD List Of HOlcing* • Cash arid Cash Equivalents °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat Martat Value Ac•vea Income tmastea Annual Yteiti te scanty ID MocaysiSLP Penn. Category local Once e.sw m USD me USD ,, USD Income,, USD Matunty % Cash 21.00511 ElAtO JP • . .c , V) 9b 21.451 io Total Cash 100 oast 23.1q OS 23.461.16 CON manortonsom Umied Stews 068 DEUTSCHE GOVERNMENT CAS.. 000% USO I COO 1000 068 066 INSTauTICAAL SHARES tout osmosis*, ten 006 o es toad coos maisesemem eon o se o ea du ince int Tout Cale end CNA EQuIV44.148 Inoue*/ Accrued Mom* 23,451 84 Argils' Cost Bas, cousin retro Ta. Cost !Al rose Clams wl'Osi444,104. to Out %At Cog save.s tot et wet clams, we report Powys Cost ot. Cain Manneeeni vetske and Mo..y Mattel , Srlt. Annan; Y.54 .5 repnne4 n the Yen to Matut,ly morn CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039090 DB-SDNY-0001914 EFTA_00149699 EFTA01283327  Deutsche Asset & Wealth Management Transaction Summary Account Name JEFFFIFY FPSTFIN ”dv}v 3o nIS Account Numbet Base Curfencv USD US Dollar (USD1 Amount Amount You to Onto runaacoon Category Opontng &Vance a. of Juno 1, 2015 S 03 0» 43836 13 '93 993 31 A4044ASYShdrawAl Cx ;., :r.Jr..an.o.t. 119.054 41140350. On,c. 0 00 35:00000 IM AsklimorJWAlulunvol 114.080.14 1161.09336 Invo•lmont lecomo Dnaaa 000 0c6 It 52, 011 Nal investment Income II 62) 180.M Rearm FX Go.v.ors on Caw, no 89 13114396 Uareauto GaiNLOSs on Cash Q1 13 1116141 Clears; Sakarya as *fame 30.2016 SOS, Mtugomr/ 008 008 >3.351 23 451 16 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039091 DB-SDNY-0001915 EFTA_00149700 EFTA01283328  Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JFFFRFY FPSTFIN ..re 881,,, Account Number Base Currency USD Euro IE UR) US Doltat I U101 US Dew KIWI Grano Total is Rao CCY PAM Transaction Category Oponsg Salons) es of Juno I. 2015• 32.18330 408313 48 43.83381 keelitionlYithdrewei 08.131 54, 118.05E 141 08 VA IS lineestrnont Intonto 0491 F521 52) inetnamont ActivnY CepealGan8 Diattititition Currency exchange nisatireal f Gain/loss on Cash 258 89 25889 Unioarenad DX CainiLoss en Coati 42180 42180 C/06 up Salons. at of Juno 30. 3015 21.00532 29.431.1E 0.08 29.451.8E • evenani anicloong currency Wynn inclucte sweeps CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039092 DB-SDNY-0001916 EFTA_00149701 EFTA01283329  Deutsche Asset & Wealth Management Transaction Details Account Name JFFFRFY FPSTFIN 2;1' 510 —re GT 2.;'S Account Numbet Base Currency USD beck. Om* TR./Tasman Type Omcnoima Dumbly Amount n. tom CCY Cox m Lamm CCY Reamad 0.E.A.Losa Samesent Da* SedtMID Amouni .9 uSD Om .9 uSD m USD Tramaction• be tare It EMI 09092015 C..n DRommemm. DISBURSEMENT Of FUNDS ,x CIEVOMVOIS FuNO TRANS TO CREDO iwournifl. ET COMMERCIAL PM SSG REFIT SCIMIECOOMM2048 IBM FR1030006109020‘0100E9SOI I I REF. vRimigi62.+ arcotsitUn /EMBER EPSTEIN COLLECT/MT OF PIMA LOT FILMIC OMER) 0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST I ' CFI :TT x 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni DiSBURSEMEN1 Of FUNDS 1.8500 OJT 73 )7 Lx 00113.7013 f uNO TRANS TO SOCIETE GENERALE SS9 REF* SCIASIS00199,7060 !BAN FR7030003)37ISOBTROM472I 33 S9AFT RE f ol 5481.1891795 FxRATE 01116 06/22/2015 CAsh Dvaumemeni DISBURSEMENT Of FUNDS ;2 44* )3,2 Ix 00171.2913 FUND MATES TOCPEDIf LYONNAIS $59 REM, SCIRSI$00222,14COR MAN FAMOOMOMMOOCCM378.1091$0/11 CODE 20002 RIB CODE 0008. 17 CODE GuCHIT 00MS LEY CODE TOSWILT REFESOOME3 TX MX 0 MT aB8Y2015 Can Dimmamni DM:BURSA MENI Of FUNDS 00840 GB x 04T7MOIS FUND TRANS TO BANDA DEL FuCiNG SS8 REF, SCMSISCTI2295I III IBM IT27J0312LCOTIO00000973 it 4 SWIFT REF11504230501B FX RATE 0.315? 9 »X. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039093 DB-SDNY-0001917 EFTA 00149702 EFTA01283330  Deutsche Asset & Wealth Management Disclaimer AoTount Name JFFFRFY EPSTEIN At.' bie 3G 2015 Account Wiet, Base Cut,snot USD Disclosure Notice IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. 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P. 6(e) CONFIDENTIAL SDNY_GM_00039094 DB-S0NY-0001918 EFTA_00 II 49703 EFTA01283331  Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY EPSTEIN As or me n n15 Account Humble Base Curie/ley USD Omitscho Sank aa awed UnWas oirtormita Amorop [Pulsar* tunic mean] as *goal A Ps Vsnagtows amoral rn torts bropoll yeatonvni TM NAM) of *moults" of Mow tranuctions pod M nansmd with, a rwrionaiti• Pro u000 so PH roues Of the acfount mem Deutsch/Deans or itl /OEMS May pfattOr lOCOSO riMunieeirba frOM OINK tants in ConnKnOn wile 1M trinsatIOns alsread OT turn IMAAP Niemen: De,tesis aim wit NM*.Int *WM end amount Oe Ely PritS MrinnelonOn fops trAptpi IMAM Or OW wpm! hotpot Peceval• fee which Darlinneeenk le fetingw TIMMS 1 Calfernes Treats tansy Prone Corm AtsOon 16000. el red. regimes nolihmlion to the empani nolOr of INo Miming 01 We efOtoent 01INV account mei Felton Ire COvrt DIYWnl b C.0100m4 PrOlpe* COG BMW, I mart Ottain a 10ur1 Mt Or MS IttriOont MO a MO WM Of IPA IMMO reap nOOOft And Oil COMO able. its MACS Id POW, Of inst1rnutl d Tio00 Minn 3 maw 01 INO 4410 inebtntliairy Mason In aCtOunt a .0' 31 B-"Df 111a 'EP (MIMI nee lo Me Own 2 Rends Tests An scion se tench ot mist toted upon Mellen atitiM00 in a Orat arSOuntinp Oe vinnOn MIMI Of Me mew emery-owl 'Ostrom,' rena of limiumme ISM ifte AIMOI OITO Mat atownono 04 any tittOs II sa... 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P. 6(e) CONFIDENTIAL SIDNY_GM_00039095 DB-SDNY-0001919 EFTA_00149704 EFTA01283332  Deutsche Asset & Wealth Management Disclaimer Account Name JEFFFIFY FPSTFIN As or lawn 2/15 Account Number Base Currency USD SeCO _S seemly no secondary enamel totals hce lbw TO are no nuisance rs mood** that PM sun derebp 0 re Setae West In d ev *11: wan to tcw on me ow a *poet wenn wi ere vea tea loyOu band occoastc9 milsetly Dole 01 ire lor TO, will a rnelsoly ot 12 rrealen or Ws. For TO• entre niebely pm*. 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Inc Reprodwlen of any mlormation prompe0 by arte m ref loon it prcerbied except men Stse's aeon canes on SIP does nol guarantee Me accuracy. *Patent completeness or ',ratably of any adore...non sod trot (*soonest@ lot any acts a anat. of Its Pe results °Wenn Nen It We a hen rnfOrotattOn In 010 Went she. SSP be nable sOf any tot:NWT speChal Of comeo.e.<4 downer. lr COmeC 9 M. vie 07 any SIP ffiformala, Teo Menai of 1.40001$ Inveisaes Seembe. Inc rmooayin &n:Itct SIR mewled n the earns,: natant 1/000a nalbe SIP oomonano :no *wow oe the wane% :Hy ram exace alt tea. and istakthe and ate hen tows!. ManClards Of Manly Ceelti Query Se WCurnei Wee ram remOse mortal net alcaoa rformalen ears respect to Me stacsoles rot are reNKted et 'Nor Amer of 'Fianna Not Avoietee in in* Croat, Paws salon of Pa atemenl tt kola, upon yealet (WWII Of he /Pawn, WSW. 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Demme tenth essesmi lo bey el web Wenders, a Washotton ?Whop, tena to toy of the loteport ret no event snail MRCS ale toy of mess answersto any shed party 01001•19 in INICII9 or contain* a PISS DI any °CS Wassifications net any weary la arm pews wired. epthatie Moose. cosonnarnIS OI any On' Otters laws, as pro/Ma tan t roinee of Me coesterty of ape. darneon 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. awes Ponta se its was saw tno CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039096 DB-SDNY-0001920 EFTA_00I 49705 EFTA01283333