EFTA01283438
Dataset 10 · 14 pages · 806 KB · 3,941 words
Extracted Images (14) #
People (1) #
Extracted Text #
Deutsche Asset
& Wealth Management
Contacts Account Name F FPSTFIN
As 01Jule 3% 20'8 Account Number
Base Curiencv USD
manliest line
PRIMARY OFFICER
STEWART OLORELD
st
CUSTODY OFFICER
ARTHUR TEMDLER
80 Whit Sttfil
New Yon{ NV 1
•n 0'
=tea V:
0
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e)
SDNY_GM_00039227
DB-SDNY-0002051
EFTA_00149836
EFTA01283438
Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SONY_GM_00039228
DB-SDNY-0002052
EFTA_00I 49837
EFTA01283439
Deutsche Asset
& Wealth Management
Portfolio Summary Amount Name JFFFRFY FPSTFIN
Account Numbet
Base Curfencv USD
Moot Claw Newland Coot Sew Market Value T. of Warhol *Wee P000ncittsVon to USD Currant Pimp" War M 0W*
In t160 In USD Category
Open., Inatence ea of Juiy I. me 40.3040* 112.041 SO
Cash a•sl Cash Etlu,s'ati,ls 73,29'• 72 ']/J: 3,1 Oa
total I06.66, 12 iel.fol 10000%
Addeon/Withdrew*,
Cara Cirturerwm, 13424626
Cad, Pewoot 100.00000
Net /41d4ren,Withdrawal MALIN 0.836.37)
Current Wowed
Income
Esnmawd Annual lt,c 22S
1, 301P.1 (II TA
TAtel OM
Clw-wa w Accrued Ireeme ISO
St tlweo . tl 0 (122.
Peeved CurdwCy Cosn/1.0. M0S) 2.20201
Coarge unrealrim CuneneGar/10w 1.550.24 GU 401
taagt.ng wooed se el July 21.2016 107.101.31 10.30131
Nom Mandl Val-44 WSlud• Wawa Income
3
20.7, 41nr
11111111
115111111M
11111111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SONY_GM_00039229
DB-SDNY-0002053
EFTA_00I 49838
EFTA01283440
Deutsche Asset
& Wealth Management
Regional Diversification Account Name JEFFFIFY FPSTFIN
A. 01.1ory 3' 208 Account Number
Base Curlencv USD
Nicosia., by Amur Coin 090 Cosh Fund Income 9000 acteenouvo Iona Volvo rot
Satovaloolt a VS0 in USD in USD Invoslmonts in 050 in USD• 00100ory
Ev1091. 311 OCO 0 CO /Sr 36 353'x':
Vona Statestin909 c0 eca
TOW 107.301 39 000 000 0D0 107,101 39 10000%
• 0:01.409FOrt•On EKVS•nO000nIVC11
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e)
SONY_GM_00039230
DB-SDNY-0002054
EFTA_00149839
EFTA01283441
Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFREY FPSTFIN
At 61J1411 pl. 20I Account Numb'',
Base Currency. USD
Mloc•ben by CurrOeCY CNA Ind Cali Find Monne COvin Annan Fonda Enoringe Mork* Van
tquivineb • USD • USD a USD Inreatmonits • USD n USD us 1/90 Ca/9M
US Dour IUSCI 1831 000 000 : 3: 000 18 01 003%
Eun KUM 10U8330 003 000 .n. .3 00 107.283 38 9990%
TOtal 107,.101.31 0.00 0.00 0.00 0.00 103.301.39 1000019
IMAM,* SMOG
USD I • USD 100000 USD l• USO MOO
USD I • CUR 0 NM CUR I • USD I II500
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SDNY_GM_00039231
DB-SDNY-0002055
EFTA_00 II 49840
EFTA01283442
Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY FPSTFIN
MO. JO( 3I N I S Account Numbet
Base Cintincv USD
List of Noising. • Cash and Cash Equivalents
Ousatee Saetanty Descoptsort M of local Unit Coot ens* m USD Adlusted Cost Moan Value Monica Iacono. (oersted annual ewe to
Seounty ID folo0OraiSta POW,'" Clialtort local Pride ecurs is USD as USD fie 050 Income m 050 faatstery %
Cash
"5'16;0 EVA° •re, .:CO 101.261 at
To151 Cue NIS% 109.554 71 105253 35
Cash felonagarnom
United States
1641 DEUTSCHE DC/VERNA, N7 CASH 002% lISO I 0)0 1000 1011 10 41
INSTITUTIMIAL SNARES
Total winosSum 0.02% 10 III 1441 160 0204
Taut Cosh Martaieraeat 002% 16.41 1641 I 03
i letel Can. and Cobh Ifeavekants 10.00% I01010I.I2 105299 79 I 60
Taal /1OO1yet3 tKo/no •"
Teal Caen and Coon %%maim% mown% Monica Inoue* 107.201 39
Admen Cost Sans column reflects raa Cost for rose clefts eb sealers>, b our to sew semeA4 for ail cow steals. Me recent Aswan Coot
Fos Cat, MUISSIOONIOI vistras and Moen MATIOnd 0-45 Astray Yep 4 OPITIoted io IM YOIO lo IfttelUoty [Poem
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SIDNY_GM_00039232
DB-SDNY-0002056
EFTA_00149841
EFTA01283443
Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JEFFFIFY FPSTFIN
.v • 2:•en Jyl' Account Number
Base Curlencv USD
US Dolls: (USDI
amount AIIKNIIIt rear. On0
itootact.on Category
Oeon.og Balance.. of July 1. 2016
Cos Va• fo tole t 1041 2 33
cr.. .0.204/ . 1201923
8004enfWith.frowal
a4.346341 4883 635 37,
Na .C.:Csit 00 on 00 w0 000 0)
Not Agsfroen.W4hdrowel It03•1 (1.43$ 37)
lerrostofoot fraono
Onfato,) 000 II 08
II 731 Odi 71
Noe investment income it III 034.09)
%awn I X Gortfni 0., Caff, MG Of) Ma 09
wirtano f X Ga,r4Loss 0 Cato 8550 24 054 6:,
Closing Balance 660 JAI 31. 2018
tw, Miugonio-T 14 41 le 41
can 103X338 101,283 38
II IIIIIIIIIIIIIIIIIIIIIIII Ifli II 111111
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e)
SONY_GM_00039233
DB-SONY-0002057
EFTA_00149842
EFTA01283444
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Amount Name JEFFREY FESTFIN
I NIB io ;4), 31 20Id Account Number
Base Currency USD
Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth
Ow. CCY (USD,
Traneaction Calgary
Opening Silent. cis or Jury I. 20I6' 30 ,n 38 40.78) 07 4) 8)4 08
APOnoriWitedrawaii i31.Ill Sib 60..6 34) 04.345341
lenvetmont Inc.',. Ito OBI 111 331 III 73)
inirtottoont Actroty
Copal644n 0 iviributon
Currency Exchange 10 77886 . 0005000 10008)00
Poalood TX Gain/ton *a Ceeh I led 4.31 'Isom)
user:oh:ea F X Ga./toss en can I.550 24 I.Shl 74
C lacing Solent. as o/ Jury 31. 2016 90.900 05 107.283 38 le 103.2119.N
• Cpeniiv and <Soong currency tetras incluee sweeps
8
L
CONFIDENTIAL — PURSUANT TO FED R. GRIM. P. 6(e)
CONFIDENTIAL SDNY_GM_00039234
DB-SDNY-0002058
EFTA_00149843
EFTA01283445
Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFFIFY FPSTFIN
Account Numbet
Base Currency USD
Tinto Data Ttanstetton Typo DoltonPeon thannttly Amount A Loom CCY Col tn toeál CCY Pooteuns OAon/tots
sattuenont Dal* ~ay ID Amount én USO Cott átt USO n USO
Transit:teens tor US Da. o.1$01
0 AI W20 4 Conn Reco•pt RECEIPT OF FUNDS IN2003 03 2
0111912010
onenos %Pat Sneo Nrchile PURCHASE 0$ SECUNTv 140000 CO ,'33•1,t)
07/1112016 DEUTSCHE GOVERNMENT CASH
lesnTuTiOfas SNARES
07024601. Currency Encfungo PURCHASE FOREIGN EXCHANGE SPOT 11006000X
070112016 EUROCURRENCY
THROUGH DEUTSCHE BANK • LONDON
BuY EUR 110,77986
SELL USD 103.00)00
MC! 1 1011$
070700'6 Ana, Steep Sae SALE Of Stet/111V 11000000/
07010016 DEUTSCHE GOVERNMENT CASH
INSTITuTIOMAL SHAPES
TaneactIon• Ip tins PEON
07/11CIO'd Can Doo.09Emen: DISBURSEMENT Of FUNDS I20,0000Á z70 002 X. V 5) Vt. Ix
C21'12016 FUNDS TRANS TO BNP PARIBAS $59 REFS IYIJU VS.
scmsleoneneise rani
FR743000412933)130006731160 SWIFT REFS
1002011900VA
f x RATE 0 9044
00/11•20, 5 Caen ENSOunfement DISBURSEMENT Of FUNDS 11460011 00500X IX
OM60016 FUNDS TRANS tO BNP PARIBAS 558 REES (11120 301
SCMSICO7142)441O MAN 13E113001
100703179 REF INV tt1I111JUNE 1010 WAFT
REF/ 116O7149BPFX
EX RATE 09036
07/I112014 Intents( PEGATNI IDLE CASH i MYER( ST HOG) 1106)
ciente2010 III 731
FXFIATE 0 9076
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e)
CONFIDENTIAL SIDNY_GM_00039235
DB-SDNY-0002059
EFTA_00 49844
EFTA01283446
Deutsche Asset
& Wealth Management
Transaction Details Amount Name Jeffrey Epstein
/.4// ' iLy 3' 21'i Account Numbet
Base Currency USD
Trade Ow Transamon Typo Detcoplan Dumbly *moon In Loon, CCY Col m Local CCY Paeiaad C8Moss
latanamnt bat* Smody ID Annmet In USD Con in USD n LISI)
Transactoom TAT tom It TM
070)12016 CvflOtCY E -1e PURCHASE FOREIGN EXCHANGE SPOT SORTS STS S0.779 BB
coalimek EUROCURRENCY 100000 00
THROUGH DEUTSCHE BANK • LONDON
BUY. MR 90.77885
5(0. USD 100.00366
MCI I 10159
07f2I/2016 Coon DiDomowni CMINGISEMENT OF FUNOS 0.0)00h *00000) 13 '3 :F.
07/282016 FUNDS TRANS TO BANCA OEL FUCA') 559 (220130)
REF/ SCPAS10012031,223
IT27.103121032102000002115I 4 S WAFT REF/
1807209AUAB
FX FIAT( 09073
0705/3
416 Case Onotasreem C4SbunSCretrit OF CuNO$ 0.4000.,1 t2.00003.1 3; '3. : x
07050016 FUNDS TRANS TO 5(9 DAMNS 55$ REM OMB
SCIASTE0722330330 IBM
LT6/ 1041000011100719 SWAT BET/
180722ILAUNG
FR PM( 09090
07T250016 Cash Deounornom NSBURSEM ENT OF FUNDS /1.000 CO) (100005 G17. :x
07/21/2016 FUNDS TRANS TOM ONO LaRumauk SS8 (1.099 Ili
RUB SCATS I60/1233001 IRAN
LT604010051003670971SYMT REF/
110722MUNT0
FRAME 01090
OMMO 16 CAM OTTOorornom CTSIMRSEMENT OF FUNDS O.441 I41 (2,16150
07/297016 FUNDS TITANS TO CREDIT LYONNAIS 5503 0.7058)1
RIFF SCMS 100725361971
conl0000meetaxoaottoon SCAT CODE
30002 RIB COOS. 0009117<MB
OLCHET 00669 XIV CODE 7058AFT REF/
1007281A
FX RATE 09096
TO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SONY_GM_00039236
DB-SDNY-0002060
EFTA_00I 49845
EFTA01283447
Deutsche Asset
& Wealth Management
Transaction Details Amount Name JEFFREY FPSTFIN
Pro • O:la T> ny to ?VI Account Rumba(
Base Curroncv USD
Trade! Oat* Transaction Typo Oinanption Oinantily Amount on total CCY Coat on tonal COY Basics! Osactosii
Sactienent bats Saiandy lD Amount in VS0 Cost in U10 nU5O
Transactions tor Tuna ISLIP
.O/oTe:20, 5 COM tV.M.4, •fit CaSBURSEN ENT Of FUNDS :2 WJ ): S 1T x
CriBIXIS'S FUNDS TRANS TO SOCiErt GENERALE SSB '9r i5.
REF! SCAMS 160725351112 MAN
aRT630003037ISBX0051412133 SWOT REFS
1110?2$9ATE6
ix RAIL 0 1100
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SDNY_GM_00039237
DB-SDNY-0002061
EFTA_00149846
EFTA01283448
Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY FPSTFIN
Account Numbet
Base Curreney USD
Disclosure Notice
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13
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e)
CONFIDENTIAL SDNY_GM_00039238
DB-SDNY-0002062
EFTA_00 II49847
EFTA01283449
Deutsche Asset
& Wealth Management
Disclaimer Amount Name Jeffrey Epstein
At or J.INI. 2018 Account Number
Base Curioney USD
Oreitsch• Sank. aa agent Unless orwieves• spoon" Count" Pant Wee es pont In the lesnisgbals cincritiel m ire feminist statornent TM tenet of execution Cl On .entice of be hansemil reran a rinesomeM Pro
u000 so nen "pap Of tho aoCount 001flef Piney Bank Or Oa Mlilinef May MOM or feces* Mmunivelian from On. Was A conAKaon will. the Vanua:10ra CogrCod N Ins attar.: atlitilmOnt Da-ea" Over wit tures. me
tresterl and room Yana *KA remitMetOn KOa wryly, mo.Piat Or he *MVO hotly
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1 Cab/erns errata Cohlorno Probate CoPe SmOon 15C00. el pao . moires noliliogron to the amount laylOr of Ine 'Promo; In Vre ntopent of thy account moo palace alecourt pain's" to Catilieny enf011e COCO Stiffen
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a .°° °1 O°O°TITTS TO: Ts
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Nona" Amnon, holden YON OSSOCCI TO yOur two OMIOOrlO eye Cipelleb• bet coon p Siena MdlIMVIOni from your account rely b. usablein your Nun eintottion Poen scowl yew ex fl ew nor tre
snorer are Iar vaermni of your transactions
CregernatiOn cd Tat ass Ceinpliman Rasponsitaloos foe 'smears: Ma Mount *Oldrat Marlyn, Pat 4 • his respansOlay M ludif any Mx ofihdatiros and arty 011.51reOtratoly reporInti OulOs ligeetibta 10 him in any naleran
turitablions eat may onto o Crabby:ten with amis. infOrre Ot liteiletions In no acoxaMi and Pb business. fetarionako with Oa Bank
Cerairmaties e4 Ta and CeoplIamt• ReopoeYbklet foe °mammies*: The Ai:COM, no404e Confront thlt 4 a iM netfolealtilas 10 NMI bee Tee OfthibleOnt and Mir Othar repPleArie MOON etas appiklaIdis :OP in any Okreant
ourelictiOn. eel may stile in CennintiOn will) MHO, !Coen* Oe tWelaCtOrti in It attreintle kid at Mamma IlileOrishe eitn Ife Ban, fulnerriOna ere AOCCent WWI Contemn 'rat Inc ntcrielly innernaliOn IM Pe NC of et
lincratolos ptcl cripabintasi is max mottstie no iess OW. seta ty to PS faisvini toneliriar ~m11. West brersparhask cabrinanaa. Mc to elute ruirinadrem b fund ant respect ins Out oargaaons MP nor woo kr
ninvhainern in connection with Its Axount woofs eairess r•tatreerno vote Vie Bank
For inuestmont oavIerpocooum nooses II The.. man boon en camp" n your /manes atuatten or invostmont coNoctroot orders wish to Imocao MY nosseasms mimeos, On the monogamist of your
Investment advidaY account or reasonably modify ousting "stoma". Soso contact your Plenary Otter
FOC Unitas notriod to the contrary e. a particular cam. Ina *counties and financial rest foments prosoriteS heroin are not insured by the Fedora' Dopood Insurance Corporation are not osvantocd by. nor aro
obi...bons of, lboubiche Sank AO or any el es Stikine or sbericeirioir and it. reelect to ion:Almon, nes including mambao lost of Ina princini amount omitted
Cmit•Cho Bank cannot QvInan too trio firkins port°mono o of your ofbounl, comet any spoCNC love' of porfonnarCe Of proms. That OrrutsOho Bank's on:ailment ro0CetinOnstatirlei Or si rot*, es roe your account sill
be suctos•ful
Tinto DapoisdiflOal wen thoulticno Sans AG
ArAntiompullethentaltDamistl
>nS SePas On?, WOOS'S TOY N made lc Inif TO My Parnal witrupavoi Ml' ream on Mauna of ma TO
Ear&Witedzstals
Oriviere Bank imposes a prawn on any auburn.", born a TO yea torn nanumny In, amount of Inv eitnety ell Ds /ever.: on Ise Gs* of OW WV otreentio so tetra
A tenons As will be cakalecl Tine tangly Roe is we /mires*. tewieen no mons DenitS0* Sank intereSt rale nor Ina temetnea penoa on lee ant of fenanasca and tee Interest ate on poor TO The Wel
winos.' lance el Kw, TO On Ire acme of wniiistios *is or musics«) Dolt. Penally Pole kip this asislea or ore 350 or 366. ta some" N Sour "Wm." mono. Tee "Reim aortal no De mecepatcl N as
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AA Varner Oi a, alnY sof Ottraeo, penalty feertrog it. matoTOOTOIN st0.4 nett be piovield SO yeti Yetin melee n anion. in awa ot men" Witreraere prune pa" b wrnetelen Until nowt to vow TO sib N iroksrATO
to you bpi>, request
$Klpt to seinen yObrealen eCtinleibia To Caput" Binh n its SO* diMr•Pan, 00 pool" colas Peep" for "rty whtnarswv co l ref:MainOr las Of POP COmprirdy Of any indlnaluel who; tas "man hobo TO
fofyYttnOtineni gnat:ft ell Neut., rialintOunt Of erfireserained on the TO
13
IIIIIIHMIIMII
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL SIDNY_GM_00039239
DB-SONY-0002063
EFTA_00I 49848
EFTA01283450
Deutsche Asset
& Wealth Management
Disclaimer Amount Name Jeffrey Epstein
Min 'Jell .01.3 Account Numb'', IM
Base Currency USD
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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 100080318 otherwise any claims you have may be barred. Please call your
Primary Officer if you have any questions
o.e..n.lo ~one.
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CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e)
CONFIDENTIAL SONY_GM_00039240
DB-SONY-0002064
EFTA_00149849
EFTA01283451