Deutsche Asset

Deutsche Asset & Wealth Management Contacts ,k& Srtumte• 30 20'4 PRIMARY OFFICER RAUL MORRIS 345 ‘0,5 Aemee Here von. N• 10154 55. ad CUSTODY OFFICER ARTHUR TERMER 03 5V50 Sifter 5.4 Account Name. JEFFREY EPSTEIN Account Number Base Currency USD MareilHe SI line CONFIDENTIAL SIDNY_GM_00030989 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001813 EFTA_00149598 EFTA01253156 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL SIDNY_GM_00038990 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001814 EFTA_00 149599 EFTA01253157 Deutsche Asset & Wealth Management Portfolio Summary As or Scortantor 30.7014 Account Name JEFFFIFY FPSTFIN Account Number Base Curl encv USD *woe Clan blasted Caul anis rn 4130 PAseket Value rn Job It of Cahoon/ Market Value Aseanealestaan in VSO Currant vaned '108/ le Data 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 CUII0M11. POrqd Not AddeanAVIthellatall acorn a4.3st 400 34.373 ot (samara Annual:nerve Not Incerne 000 1132 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 SDNY_GM_00038991 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001815 EFTA_0014%OO EFTA01253158 Deutsche Asset & Wealth Management Regional Diversification As« Seateeer 10.2014 Account Name JEFFREY F PS TF IN Account Numbet Base Cunene USD Abecabon by Region Dinh end Cue Axed Income Nee Aeon...bye Eauivbleett in USD le USD M USD Invoelobonte in USD 28 37 , 84 JGO 0t'0 Merl« Value ro USDe 2837 84 % of Cb1000,8 Ja y lobe • EXCe003 FOrterl Ekcrerr COni Of et 4 28.372 00 000 000 000 28.372 00 10000% CONFIDENTIAL SIDNY_GM_00038992 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001816 EFTA_00149601 EFTA01253159 Deutsche Asset & Wealth Management Currency Diversification Aso Sostestor 30. 2014 Account Name JFFFRFY FPSTFIN 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 SONY_GM_00038993 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001817 EFTA 00I49602 EFTA01253160 Deutsche Asset & Wealth Management Detailed Portfolio Information As or Sit4.(nte, 30. 2011 List of Pickings • Cash and Cash Equivalents Cam Account Name JFFFRFY FPSTFIN Account Number Base Curl encv USD 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 % 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 SIDNY_GM_00038994 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001818 EFTA_00149603 EFTA01253161 Deutsche Asset & Wealth Management Transaction Summary Sept.:Mt., I. 2318 5.13tOMC., 30. 2014 Innaamon Category Opentng &Vance a. of September 1. 2014 US Annaunt (USDI Amount Yon to Oat* 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 eine. Saltece per September 30. 3014 Men.10tmr/ at 79) 0 22 0.34909 022 Can 74371 84 78.32184 Account Name FPSTFIN Account Number Base Currency USD HI IIIII II 1111111111111 II II II II II II 11111 CONFIDENTIAL SDNY_GM_00038995 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001819 EFTA_00149604 EFTA01253162 Deutsche Asset & Wealth Management Transaction Summary Foreign Currency Account Name JEFFREY FPSTFIN Account Numbs( Base Cinencv USD Transaction Category fug MUM US Doltu IUS01 US Dow 0.8301 grand Total in Bra CCY (USOI 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 untoorago EX oo.s/Loo. on C..% 1/505201 IBS 291 11.0)120, 99 291 Clostrg Saline. 0 of Sootoogat 30. NM 32.402SS 2%371 SA 022 28.33208 • Oceans ;madams, currency tetanus traltge sweep, CONFIDENTIAL SONY_GM_00038996 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001820 EFTA_00 II 4%05 EFTA01253163 Deutsche Asset & Wealth Management Transaction Details Sp>wwcyr 1.2014 i? STARYYm 30 2014 Account Name FPSTFIN 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 SDNY_GM_000a8.497 CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0001821 EFTA_00149606 EFTA01253164 Deutsche Asset & Wealth Management Disclaimer A.,* Seven/fa, 30 2314 Disclosure Notice Account Name F VSD FFR FPSTFIN Account Number Base Currency 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 MI I Am et nub9unewYfauMrnWMiMlt•ibarryCMbnOtMrtNnMeMmeOKsauntnotlsrtonkyMlanoMtnldvllnnaØnl iL1NnOn1. Ctinte. GM. 44 of sln4NiaM fertoetarie4. MIN no 404344nOlOn. 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P. 6(e) DB-SONY-0001823 EFTA_OOI 49608 EFTA01253166 Deutsche Asset & Wealth Management Disclaimer As of Scommte 30 mie SegiondrayMerket t .eirrty ~ter teinie br Me TO and no *meanie n reorder Out ore wil ~err in re bra» Account Name PSTEIN Account Number Base Currency. trbyY Meier Omen Pe mere ofr me Ore or *pool merit wit De crier ted to VOW KOArit on re .04elyCiale Pyle/lot lOs wen re me:only of 12 ~re or Wee For Tr» were ~Nee »elm iten nerelne mare nee te pad annually ire rot MI one»: to or wore »<wee yew be menial» Me» won ow.« Ole SAd day yam or 121 e 315 day rear in won con %iron"» el Alys •Lipsod trom Ine cloy oi depose lo lie «Akre./ and as epee» by VOS Mtn... rennet NO inlerell ~Er. 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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 SONY_GM_00039000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001824 EFTA_00 II 49609 EFTA01253167