EFTA01283372
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Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY EPSTFIN As of Not 30 2016 Account Number 61305I9 Base Currency. USD manotots1 Noe PRIMARY OFFICER Paul Morris 345 Net Avow, New v y • I. Mail CUSTODY OFFICER ARTHUR TEMPLER 09 Wri 51-al 5•4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039161 DB-SONY-0001985 EFTA_00 II 49770 EFTA01283372 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00039162 DB-SONY-0001986 EFTA_00149771 EFTA01283373 Deutsche Asset & Wealth Management Portfolio Summary Account Name Jeffrey Epstein ..‘1,2 Ayr 33 2.:10 Account Numbet 680519 Base Cuciencv USD Asset Clan Aosameo Cwt Snit Monte( Value 10 01 Marta ()Coo ofoconcinst.en in VSO Currant P•nots Yost to 054 in 1.1413 in USO Catty Cry Opening Balance fin of Aped 1. 2003 19,573 30 113.04130 Can an!, Com Ecithvolonis 013'3 77 53 :,1 (5 Teul 61.31377 03.047 70 100 00% Adelitoonflinherovisl a2.790 SRO Not AddlOonAV.Iholrowol $21.700.10 (11.171.611 Comm Period tricorn. 1,0,100 11 60 EstimatedMinute:neon. 11014141 03* Total 004 Carp .a.A<Crota laC0.710 (II 031 Not (noose 133.101 WJa Itculge0 CtarreoC(Goink001 39043 3.006 50 Clow, , c0, -.01100 C.firt"cvSSINLOSS 1100 091 3092 Canny blMC3 a an Apra30. Novo Maral Val.4S tKlude ACCIu40 InfOro• 3 )1, 01a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039163 DB-SONY-0001987 EFTA (H)149772 EFTA01283374 Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFRFY FPSTFIN A101140 p2410 Account Numbet 680519 Base Cunene USD Alhaceen by Pegs., tee end Con Axed Income C113011 Abernahre Ave« Value N at EtilvAbAlt A UV) 10 USD M USD InvOsirrente in USD in USD• Co11111013 03 341 35 0 GO 0 40 lout, 03.1347 70 000 000 000 03.057 70 10000% • (=eatsForma EunaroeCOnuaCIS 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039164 DB-SDNY-0001988 EFTA_00 II 49773 EFTA01283375 Deutsche Asset & Wealth Management Currency Diversification Account Name Jeffrey Epstein AsetAp• n 2014 Account Rumba( 680519 Base Curlencv USD Alloessen by Cunene, Cash end Cash 'nod ,noomo coy ow Arytunesya Fote0D ESC1. 191. 61011.1 V.1.0 AM tquInk00 0 USD 0 USD USD .641.0.114 .1/60 ON USD USD Cat•f1001 US DOW WW1 IS 41 000 6 4. 0 03% (vie IEUR 4304131 00) 030SIN 999Th T4441 00.037.7E 0 00 0 00 0.00 000 03,007.76 10000% ExeMoisa Rain u$D I • use 100000 USOI•USOI 04000 USD I • (UP 0 07337 (UP I • USD I 14501 1111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039165 DB-SDNY-0001989 EFTA_00149774 EFTA01283376 Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name Jeffrey Epstein As«Aw 33 2016 Account Number 680519 Base Currency USD Lisl of Hokin* • Cash and Cash Equivalents Ou•niny Smutty °umpteen % of local urn' Coat 'nee in USO Adµ.t.d Cott kkkkk Vag.) ...crude' Income fainted Annual 'Vrate Secur,ty 10 Moody's/StP %ten° Geier", local Pnce eahra. , USD n USO en US0 Inounia en 1)30 Matunly CDH 56.065 $2 CIAO 9910% FUR I 030 USO1 14, 01.39)3d 63.041 » (Uri 1 CO: Tolal ca.?, 97% our se 0.041.36 Coca miffinosnem united Stows 16 al OF uTSCHE GOVERNMENT CASH 003% USO 1030 1030 1.41 16 41 033% tristtuncecAL 9.ARES Total U stag States 0.0" 10.41 10.41 0.30% Total Cana tastagtomat 0.0T5 10 al If 41 OuNalswa Ida~Ae<rW Pc Total Utah and Can "Oran% Including ~Ned income 03.057.70 A0p.ny0 C0,154,4, <Pun,. et<eCts ra. cawor <hems wr>051.1DIVIO* tateost ~as I a otee o•1 .M OP> Ate M13 Cor iolemn Mansweeeni veiCee 4n0 Morey Mattel PirCel. AnnUag V.M.a regOtled n 11f Y,e4 In MalUrity colon, a CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039166 DB-SDNY-0001990 EFTA_00149775 EFTA01283377 Deutsche Asset & Wealth Management Transaction Summary Amount Name Jeffrey Epstein Ap t1. 2005 to ADo. 30, 2016 Account Numbet 680519 Base Curlencv USD US Dollar (USDI amorot AMOunt Year to Date Tranaacoon Category Opentng Balance of Apra I. 2016 401 2 33 85,556 85 2039 73 A40014WINIthOrikwig COso 0,0,seoom i22.71))991 Coe nn:not 000 11'; )41) IM ASICInflortiWithdraWal in.no 151,411 SI) Invostotont !Mat. OtoCet 1 80 Inteter 13101 troteetinent may lIIX3 ) Rfol10,3134 G.W.ost on 3'9963 2 366 0) tThttOlt0 f7. Goot‘ota to Cave It ))081 1633 Claris; Salaam so at Acal 30.3016 CM Mr.gemrl to al teat Can 63 COI 35 03 04* 35 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039167 DB-SDNY-0001991 EFTA_00149776 EFTA01283378 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name Jeffrey Epstein Apt( I. 2076 a Mtn 302010 Account Number 680519 Base Curlencv USD Two IE UM US DolwlYSfll US Cu* ivS0i 0°40 Total in Imo CCY MHO) Ttansiolion Category ON1+40 611000 a* *I Apm I. 2016• /5.I8/ Sa 86.555 89 80503 50 £0044 nodlaindrawai IN., II Sc .22.790 99I 02.7t3 99, Itriesonont Income IN 181 In lot III NI treetotmoal Actr0tY Copia' GOP'. Dititibuleon Currency Ttcnango PWUW f Gain/ten on Cash 9111 63 A563 Ustoorews TX 0a.n/Lost en Cos% 001381 030081 C/OW. Balboa, at of /bed 30. 2016 55.055 52 *041 95 18 41 83.057 70 • Coen.. anOcloong tyrant, tetra .; mcluOe SWIPOP• S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039168 DB-SDNY-0001992 EFTA_00149777 EFTA01283379 Deutsche Asset & Wealth Management Transaction Details Amount Name Jeffrey Epstein Ac•1 2)' ,) AceI 3; 7, ',1 Account Number 680519 Base Curlencv USD Tonto Om* Transaction Trot Ocracnotion Outnnly Amount on local CCY Com in Local CCV Roomed 04inhosa Saittmenonit Des Ssimamy ID Arnow,' in 030 Coal in USD w USD Trams:none /sr US Donor LUSO/ 046142016 tt n eono CASH 1NVIDEND 0401/016 OE uTSCHE GOVERNMENT CASH insnrunceat. SHARES 06010016 Begot, Sono Rectos PURCHASE 04 SECURITY • I tt) 00002016 DEUTSCHE GOVERNMENT CASH iNSTITuTOTAL SHARES TRAn4420onis (OF Euro IEURI 04/061201.5 Coss D•Mu'Nmenl OSSUASEMENT Of FUNDS 12.00007, .7322 Litt ix 040470/8 FUNDS TRANS TO SOCIETE GENERATE SS8 72//42 RUM SCµSIOyg644438 MAN WI)530003)1715)3:50540,2133 SWOT REF/ 18000439563 EX RATE 08782 041092014 Cash DROomemert OSEVASE MINI OF FUNDS 14000 02, (30000:; i! 04e0SOOM NAOS TRANS TO SET BAN% 558 PEYI (8092 S2, saisieL.oaete.uo IBAN LT I I /044003301842301 SWF T REM 1604)81956S EX RATE 08782 0407/016 Cash Diaiwoomoni OSIWASEPO ENT Of FUNDS 1403000T (4400 C): ,x oaomoto FUNDS TRANS TO ON. RATIONS Sin REF/ (4848 B7. SCIAS14)404647499 WAN FR763000400970)0005110742949 SWIFT RE • 184•7311000 TX RATE 08794 04/0112016 Cash Delbutfenefil CitS8URSEM ENT Of FUNDS 0490035 (I 450 )2 04101/2016 FUNDS TRANS TO MP PARJBAS Us Rift 0881 OM SCIASIE0407843397 WAN 8(58)31408700179 RU ON 1010 {MAPCO 20101 SNF T OFF. 1444079843X ix PATE 0$722 04/1312016 NEGATIVE IDLE CASH INTEREST 00 Oil 104U 041170141 1731q TX RATE 0M66 9 MCI 70: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039169 DB-SDNY-0001993 EFTA_00I 49778 EFTA01283380 Deutsche Asset & Wealth Management Transaction Details Account Name Jeffrey Epstein &Ai I 70'0 to Apn; W. 2016 Account Number 680519 Base Curlencv USD Erne, On. Tvmsaciton Type Oetcnolma Ouontolv Amount on Loyal CCY Col in Lo4s. CCY Resume Cu atom lattoment Dots Securay ID Amount on USD Cool m 030 47 010 TraneamtIon• ter tun ItURI 040r/we Cws5 Dmoulimovni OIS0UNSEPOENT FUNDS 5 03003 5 c 23 In 010212016 FUNDS Tams TO WC* 2( GENERALE 550 .50"3. REFS SCFASI0042I 740490 MAN FA763000303290:700094030502SWIFT REF/ 1000204233 FX RATE 05970 04724/27101 CAM Odeundmem OSOUPSEMENT OF FUNDS MI 54) :241; '0 01122/2016 FUNDS TRANS TO CREDIT LYONNAIS 55B :2 228 45. NEFF SCNISI004251/493)2 RANI FR23300020)4090000000240070 SPIT CODE 30002 ROCCO( 00011I ?COO( OUCTIL T 00405 LEY CODE 70 SWITI *EEO 70)42590 Ix MD 059n CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039170 DB-SDNY-0001994 EFTA_OOI 49779 EFTA01283381 Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY FPSTFIN Asielen gg 200 Account Numbei 680519 Base rimenes USD Disclosure Notice IMPORTANT Nonce mcount le ~mens al ~CM Bami Tree/ COmpany ~MOM I/Dernedse Bami. a000em Storventeno inloransiow 'n e /vieve: o na ter, toop 3.o/b3t3 #. stsverent pen< en TO iStO.nt nOOS and Does°. 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R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039172 DB-SONY-0001996 EFTA_00I 49781 EFTA01283383 Deutsche Asset & Wealth Management Disclaimer Account Name Jeffrey Epstein As or Pr' )) 23IS Account Rumba( 680519 Base C‘riency USD .. /400frd~ Cerro/. N encoder.. ~eel reels no IN* TO ea no aresnre re wooded Mat re veil deveto rn re here 'Mete wit Deer ter itOrbe Co IN Ore or depart intrert •, 4 credn 10 VOW Kteart On bet MerelyDee Of Pent lor 104 welter/even 04 12 mean or lee For To/synth • reoholy year INn lt menthe robot wit ter pad Annselly M wie nol te Y%9010 reaper Wort we be cat doted bawl noon erIfer nl e 353 tin jet d el • 3•5 day web en We Gee for tr• ~Mr , day. Son nom py KIP/ ol (»poet lo IH beta/ dot n Yee red by sod' ~inn° ern« NO obeli ME eCrel On tr. 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SIP. eery of or ether or any wino reety7nootrop en mere of competed Me GIGS Of anyGCS dresefeatione nerve any :meaty fee pry debt norm. ~I. Peer. ren erner^G.7074N On . Glmore Pnerveleno bee poem) e'en t routed of re ;enemy of sun. Cann* 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. aeon. e0 }10111.1140 It Orned OIRPQN4 .150 IIIIIIIIIInqInNIIINInqIpNInNIM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00039173 DB-SONY-0001997 EFTA_00 49782 EFTA01283384 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. 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