EFTA01283412.pdf

Deutsche Asset & Wealth Management Contacts Account Name JFF Y EPSTEIN Ai oi Pansy Pi 20'6 Account Numbs, Base CuTtencv USD manliest line PRIMARY OFFICER PAUL MOMS 345 44“ Ayr,' New Yon. NY '0,53 CUSTODY OFFICER ARTHUR TENDLER tl 5513 Sun! I'll"!" IIIIIIIIIIIIIIIIIIIIpIp CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SDNY_GM_00039201 DB-SDNY-0002025 EFTA_00149S10 EFTA01283412  Deutsche Asset & Wealth Management This Par Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) SDNY_GM_00039202 DB-SDNY-0002026 EFTA_0014981I EFTA01283413  Deutsche Asset & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN •s Of I Obrolgy 29, 2016 Account Number: Base Currency- USD Meet Class Acerstod Cost Oasis Marlon Yew. %o. UOSOM Vane ROCOreilltiten M VSO Currant tenet Year to Data UtO In ISO Category Cermet Solaro... of heasry 1, 2016 96599 34 112,011 Se Can aro Cast, Ica ribients S3634 83 oa zoo 45 too 03`t Total 90,9!463 90,M949 100.00% AsI]htlenIWithdrargal Can Colorrergeol :63:0 47, Net AddilionAN•Ontrorel 0.309 47) Come Pried Intoner bupM4 320 [soma* "Annum trireme 031 ToLol 001 teem Q3.0n Corot at Attests seem* a 2er Not Integre 129.01) Online tureery Cotrigtogn 10122 4a24 cower to real rot Currency GoiNtoss 41012 NAN 211 Nom Mira: Vales Mauer Acctuad Income 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039203 DB-SONY-0002027 EFTA 00149812 EFTA01283414  Deutsche Asset & Wealth Management Regional Diversification Aonount Name JEFFREY FPSTFIN as 01,0b, 64,1( 20 20'6 Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW invomownts USD o USD• Col000rr 992i488 OW Tonal 90.069 49 000 000 000 90.8,149 10000% • EsCOUCIOS FOrteriEkthbrr COMIOCO 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SONY_GM_00039204 DB-SDNY-0002028 EFTA_00I498I3 EFTA01283415  Deutsche Asset & Wealth Management Currency Diversification Amount Name JEFFRFY FPSTFIN As of tobratv Y. 20'6 Account Numbet Base Cinencv USD auloestres by Currency Cash end Gott Faxed Income Em: uv Altasnetvo Forest, Exchange M,41 Volvo Aes EquimIents st USD in USD ^ USD investments , USD m USD VSD Cott:spry US Dons IUSC1 461 OCR EvrelEUPO 90884811 000 Teul 0.00 000 000 000 90.699 49 100 004 Exelsamte Rata USD I • USD I C0000 USG 1 • USG 1 00000 USD I • EUR 0 91974 CUR I • USD 109189 II IIIIIIIIIIIIIIIIIIIIIIIIIIII III VIII CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SIDNY_GM_00039205 DB-SDNY-0002029 EFTA_00149514 EFTA01283416  Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JEFFREY FPSTFIN As of 7417.an n. 2019 Account Number ffl Base Currency USD Litt of Noising* • Cash arid Cash Equivalents Quantity Simunity Doutiptton 14 al tool Unit Cot Once in DSO Adiumed Cost Market Value Accrued Income tee...naiad Annual Yield le Security ID Mooryterate Rating Category tool Once Salon USD nuso in USD Moto in USO Matmity tte Caw. 13.92703 CIA10 FUN IØ 1.150 1 308 71790702 9284417$ FUR 1 .27: Total Coe 99 99% 90.15002 *2.004 as CON Montcomei U64741 Stan 461 0707504E GOVERNMENT C.4.5m 001% 0501C00 1000 461 461 022% 111571TuT1C101.1 5)7A.RES To141Unn9419141.44 0.01% sot tel 0.22% Term tea meneoeniers ti 01% a91 4 01 etl IdaAdrWahn/ TOW C•49 and Coe Eq4/14418749 Including Accrued income 90.999 49 Aemssif CO: IMO, *Muffin erg EIS , aK COS: 'Of 7 ,,at <WIZ w2o51/1111104 ato Out tm cost semces I ri Mp en .at 990 A 4,2 COT 7/AGM, Manor/rent VitI, Ck• and Morey LIarkelI br•OS. Annual Yek. kS N.0,100 r. Ito Y4,4 le Maturity column CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) CONFIDENTIAL SIDNY_GM_00039206 DB-SDNY-0002030 EFTA_00149815 EFTA01283417  Deutsche Asset & Wealth Management Transaction Summary Amount Name JFFFRFY FPSTFIN fpD. 44,Y 1 2974 lofctrua -729 2710 Account Number Base C1/411741CY USD US Dollar (USISI Afton) Antoent Yen le Oat* Tea neactmn Category Opentng eaJane, at February 1. 2010 2 33 2 33 98.99433 112.039 >3 MICIOMNINItloOr••wl) Cx 2,74rse, e. )) 3)9471 1743)377 911 Cant rye: ..7t goo 89200000 Net AsIclanorJWnhilrewal 1.300 47) 1114037111 Investment Income Oincet 1 228 22B Intefer '21on $7411 Net trneetment Income trim 188 HO Reouun ix Gertn.as, on Can 191 22 449 24 oPreortto Gainn.C7Sa on Cash 41043 11088 211 MOS. Molotov as el /*win 28. 20(6 C-144) Management 401 401 Caen 9090188 90.804 88 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039207 DB-SDNY-0002031 EFTA_00149S16 EFTA01283418  Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JFFFRFY FPSTFIN acanasta 1. 2070 is avenue.", 29. 2)10 Account Numbet Base Currency USD Euro IE URI US Ooltar 1090) US Deem ft/SDI Otani, Total Rae CCY fle301 Transaction Category 004aning Balonco as Of Februery 1. 2010• 9? J325 989914 222 98.”? CO A0clitiorrWithdrawat a 393 471 193)901 lineestmont [Nano :22 /T. :27021 229 424791 livinceament ActufrY °tow Gan, Distribution Currency Facrunge Post Wed f Cain/Len on Cash tru 22 191 22 Unroareztd DX Cam/Lost on Casa 41i 47 4. 5 42 Closure Saline. as of Foluuary 29. 1018 83.927 00 90,8N 89 4 81 90.881 49 • Coen.m9 seclaloong cirrency tetras incluee sweeps CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY_GM_00039208 DB-SONY-0002032 EFTA_00I 49817 EFTA01283419  Deutsche Asset & Wealth Management Transaction Details Account Name JEFFFIFY FPSTFIN I4o4HT l 2216!,FeLr.....4 22 Pei, Account Number Base Curlencv USD Toes 04t4 Tonsoction /yap 044unphan Ouentity Amount m Lot4I CCY Cox in Lour CCY Row/HS 0.4•41..0 Amtwesent Dos 'Noway ID *Mount in USD Coot on uSD w USD Traneacoons Fee US DONT FUSIN 02/0100I0 CASH OVIDEND 7 TR 0241/216 DEUTSCHE GOVERNMENT GM. aisnrunceat. SHARES ontrzole Ana, Swetp runfilia• PURCHASE OF MUSTY 2:a i2 T2. ovoiraota DEUTSCHE GOVERNMENT CASH insivninomk. SHARES Tf•II•4060011 Me Euro IEURI 02/01V20:6 CHM, DRANFsemer4 OSSUILSEMENI Of FUNDS 6.01007, •;:CI 02441016 Juno: TRANS TO SOCETE GENERALE SSE, )1, FOI SCFASHIC40200/54 IRAN R70300C0)321)0XOSOS4COV402 SWIFT REF/ leNti2OINAI NOWT 0 Me 02F7SFN:6 Cash DHOutatmenl OSOLIFISEPLF ENT OF FUNDS C/MI W a al 34. X 02050016 FUNDS !PANS TOCREDIT LYONNAIS SSA (2.214 22, REF/ XFASI60224394353 ittAS FR23300020246002:40202010, 0 SCAT CODE 30002 RIB CODE 00091 I CCOE WONT 0009 ktY CODE *SWIFT REF/ 10022489 FX RATE 0 9049 02426,2016 intros, NEGATIVE IDLE CASH INTEREST I24 24 HS: 02/24.2016 ,27 Dr. FARATE 094/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SIDNY_GM_00039209 DB-SONY-0002033 EFTA_00149818 EFTA01283420  Deutsche Asset & Wealth Management Disclaimer Meount Name JFFFRFY EPSTEIN As ...ebt...vy Yr 20'6 Aceount Numbei ffl Ban Currencv USD Disclosu re Notice IMPORTANT NOME Tlble «Moar 14 fie•IMMired el DevteCM Beint Truet COMO», AMOriat elTeul•OM Beerkl. 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P. 6(e) CONFIDENTIAL SDNY_GM_00039210 DB-SDNY-0002034 EFTA_00149819 EFTA01283421  Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY EPSTEIN As or rebrars 79 2016 Account Number ffl Base Currency USD ~afro Sank M seat Union anew« betersd, Nub« Barr acre M bowl rn IM Pontiac,' dmontrel m Poi nort «bin« Trio Irmo« of ~roe of On transactor err be furnserli worm a newer* inr upan weir , «Orb Ora« bean? ØM Pulsate Bare Orin Milan fray prom« roomer emuwrolors Panora< cones in congas«, won the triarsaors ~crab in the bean bean« DeJtusit BP* ten turns, . to. San and room «ane bee ~nee« urn anon roan: Of Ire /Came robe Ababa Ni when Derbletal Ink la ~log w Testas 1 C•Merns• Train: Cortex,. 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P. 6(e) CONFIDENTIAL SDNY_GM_00039211 DB-SDNY-0002035 EFTA_00149820 EFTA01283422  Deutsche Asset & Wealth Management Disclaimer Account Name JFFFRFY FPSTFIN At or renred n 2016 Account Numbet Base Currency USD SecoiskffirMatiatt C,..,••, • nordenden/ reder neria norr inn TO na nonnenes n ofoAcle5 Inn ore te arre+or =n re hase., Istmålt, Innen Arl don to nover Id Osy or *par t Innerderr atclAdl lo yen KO>AM Oo Insinly0sle ot re I lOs ein eddynly Of 12 n•CoSA km TDO *MY, i ollikérfly omn iren It walbs nedre de nr peon resnealry ard nr nor bo senn to yen» ~nr we b cendeed bede trow lend Ol • Yd clay yW Of Q11 3(6 day yen re non die red nø Neste el Oden eddlnl lrOm If* flIA 010rØ1.0 lf• l'nofifffly ond Al tweed tre KAV r0A,CAANA mann« No disen nr nve: On Id ID adv ed Migorrty Dor* O nr TO µ date sin to Id Maiunty Dat .nwrost MII ody ba odd», ro ner ansen to Id ea ni ene le lede vo Mfl(hm.' lope.4 nemnt no D. mpo nOod I os Ve tv &An off" r*penoci or ne TO AftfAltA I no 'pynt not aelomatedd drene enn ~And P loafo nota In>: Asof TD e de frounld by :ne IDIG Ternewrlia sne Copyright: 1.1~e ~flor Sende. 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ASP. ene of trea andres or any lord pannwdres rn nenno or compano ere CPCS or any OCS semteatens nen &ny tibtally loe Arg ~ot gidre«. ~dl punilye. colotooenlial 01sny alsp evnene Imedan, deri prodnI den i NOlffeel of 5y iforptAtly or aud 04~ Please review your account statement. It you tind or suspect any inaccuracies o discrepancies in your account statement, you murt write to us to infam us of the suspected inaceuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20-0O04, New York, NY 10008-0318 othervvise any claims you have may be barred. Please call your Primen/ Officer if you have any questions. ~an $0 Non, fflf sn0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039212 DB-SDNY-0002036 EFTA_00I 4982 I EFTA01283423