EFTA01283322

Deutsche Asset & Wealth Management Contacts As &Juts)]. 201$ 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 Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001909 EFTA_00149694 EFTA01283322 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY_GM_00039086 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SONY-0001910 EFTA_00 I 49695 EFTA01283323 Deutsche Asset & Wealth Management Portfolio Summary As. ol.L.i t 34 2015 Amount Name FPSTFIN Account Number Base Curl encv USD Aosot duo Can ana Cato Equoattou Aximml00 Cwt &PM Waal Value of tn Use to use CAtog cry 23 155 /3 2345 84 Liana Volta) 'reconciliation m USD Opening Balance as of Jura I, 2015 moo Jo nharsool Currant P•noil 40,03301 '8 >58 • Yelle to Cu. 190.093 13 Total 23,19 .23 33,43180 100 00% Net AddAtonoWalultntral (10.05610 (101.003 50 tamales AnnumIncome Correa Pima Inc..,,. Net awns 12) 155331 ToLol 0000 11/4 01,4.0 Clirmg<y 0.totota 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 SDNY_GM_00039087 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001911 EFTA_00149696 EFTA01283324 Deutsche Asset & Wealth Management Regional Diversification Al , La 34 7013 Alacalce. by Pogo., Casa and Cash hand Income *Lowden's A OW a OW 4 CO 4 Ca Account Name JEFFREY EPSTEIN Account Numbet Base C1/110r1CY USD Neer. USD CO Awarnehr• lavosimOnti. in USD Marian Value In USD. % al Co1000111 14441 • E4C4005F014•1111 EKCP.4101 C0.51/4<tt 4 23.451 04 000 000 000 1145104 10000% CONFIDENTIAL SDNY_GM_00039088 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001912 EFTA_00149697 EFTA01283325 Deutsche Asset & Wealth Management Currency Diversification As o• J.ine ]0.2015 Account Name JFFFRFY FPSTFIN Account Numbat Rase Currency. USD Allorapben by Carney CM?. ad Can Squinter* a USD Find Income le USD CRAW r USD Arratno Investments r USD Sorra E•65511011 a USD MaekNVNu. In USD %6n 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 HI II III II III II 111111111 III II II II II II In CONFIDENTIAL SDNY_GM_00039089 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001913 EFTA_00149698 EFTA01283326 Deutsche Asset & Wealth Management Detailed Portfolio Information As of lure 30, 2015 List Of HOlcing* • Cash arid Cash Equivalents Cash Account Name JEFFREY FPSTFIN Account Number Base Clerle.DCY USD °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat scanty ID MocaysiSLP Penn. Category local Once e.sw m USD Martat Value Ac•vea Income tmastea Annual Yteiti te me USD ,, USD Income,, USD Matunty % 21.00511 ElAtO JP • . .c , V) 9b 21.451 io Total Cash CON manortonsom Umied Stews 068 DEUTSCHE GOVERNMENT CAS.. INSTauTICAAL SHARES 100 oast 23.1q OS 23.461.16 000% USO I COO 1000 068 066 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 SDNY_GM_00039090 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001914 EFTA_00149699 EFTA01283327 Deutsche Asset & Wealth Management Transaction Summary ”dv}v 3o nIS runaacoon Category US Dollar (USD1 Amount Amount You to Onto 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 Account Name JEFFFIFY FPSTFIN Account Numbet Base Curfencv USD CONFIDENTIAL SDNY_GM_00039091 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001915 EFTA_00149700 EFTA01283328 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency ..re 881,,, Account Name JFFFRFY FPSTFIN Account Number Base Currency USD Transaction Category Euro IE UR) US Doltat I U101 US Dew KIWI Grano Total is Rao CCY PAM Oponsg Salons) es of Juno I. 2015• 32.18330 408313 48 43.83381 keelitionlYithdrewei lineestrnont Intonto inetnamont ActivnY 08.131 54, 0491 118.05E 141 F521 08 VA IS 52) 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 SONY_GM_00039092 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001916 EFTA_00149701 EFTA01283329 Deutsche Asset & Wealth Management Transaction Details 2;1' 510 —re GT 2.;'S Account Name JFFFRFY FPSTFIN 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 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni DiSBURSEMEN1 Of FUNDS 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 00171.2913 FUND MATES TOCPEDIf LYONNAIS $59 REM, SCIRSI$00222,14COR MAN FAMOOMOMMOOCCM378.1091$0/11 CODE 20002 RIB CODE 0008. 17 CODE GuCHIT 00MS LEY CODE TOSWILT REFESOOME3 TX MX 0 MT aB8Y2015 04T7MOIS 9 Can Dimmamni DM:BURSA MENI Of FUNDS FUND TRANS TO BANDA DEL FuCiNG SS8 REF, SCMSISCTI2295I III IBM IT27J0312LCOTIO00000973 it 4 SWIFT REF11504230501B FX RATE 0.315? I' CFI 1.8500 OJT 00840 GB :TT x 73 )7 Lx ;2 44* )3,2 Ix »X. CONFIDENTIAL x SONY_GM_00039093 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001917 EFTA 00149702 EFTA01283330 Deutsche Asset & Wealth Management Disclaimer At.' bie 3G 2015 Disclosure Notice AoTount Name JFFFRFY EPSTEIN Account Wiet, Base Cut, snot USD IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. 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P. 6(e) DB-SDNY-0001919 EFTA_00 149704 EFTA01283332 Deutsche Asset & Wealth Management Disclaimer As or lawn 2/15 SeCO _S seemly no secondary enamel totals hce lbw TO are no nuisance rs mood** that PM sun derebp 0 re Setae Account Name JEFFFIFY FPSTFIN Account Number Base Currency USD West In d ev *11: wan to tcw on me ow a *poet wenn wi ere vea tea band loyOu occoastc9 milsetly Dole 01 ire lor TO, will a rnelsoly ot 12 rrealen or Ws. For TO• entre niebely pm*. 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Inc Reprodwlen of any mlormation prompe0 by arte m ref loon it prcerbied except men Stse's aeon canes on SIP does nol guarantee Me accuracy. *Patent completeness or ',ratably of any adore...non sod trot (*soonest@ lot any acts a anat. of Its Pe results °Wenn Nen It We a hen rnfOrotattOn In 010 Went she. SSP be nable sOf any tot:NWT speChal Of comeo.e.<4 downer. lr COmeC 9 M. vie 07 any SIP ffiformala, Teo Menai of 1.40001$ 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 SDNY_GM_00039096 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001920 EFTA_00 I 49705 EFTA01283333