Epstein Files Search

EFTA01283270Set 10

2015-08-0114p3,650w

Wealth Management Portfolio Summary Account Name JFFFRFY FPSTFIN Avo• Au9ua31 . 20'5 Account Numbet Base Curlencv USD Asset ChM 04000tod Cwt anis Monot Value % of Monet ... Detailed Portfolio Information Account Name JFFFRFY FPSTFIN As o/ Augus! 31, 2015 Account Number Base Curlencv USD List of Hotting* • Cash and Cash Equiv.Hints Oaat*y sx✓,ty Oncopmen ... Amount Name JEFFFIFY FPSTFIN Aupot.t 120'5 to 0...1'3' 21' Account Numbet Base Curlencv USD US Doll*, (170D1 Amoont Amount VW to Date Teanaacoon Category Opantng ealance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf

EFTA01283372Set 10

14p3,744w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01283298Set 10

12p3,479w

Contacts Amount Name JEFFREY EPSTEIN AL GI Fobruso R. 20'S Account Rumba( 880519 Base Curlencv USD manifest line rlgtullhrhhhu4444PFNIa9l11.yPt11dwl4ultl11 PRIMARY OFFICER PAUL MORRIS 345 Net Avows ... Diversification Account Name JEFFREY EPSTEIN As of Camay R. 20'3 Account Numbet 680519 Base Curlencv USD Miasmic by Carona Cash and Coh Axed Income Coy dY Altana,* Fotottm Exchange ... EPSTEIN iv:mail. 1 20 , 5 In IvMo.-, 28 7;11 Account Number 680519 Base Curlencv USD US Dollw WWI Amount Amount TOW to Date innommon Category Oponmg eaJance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01253168Set 9

16p4,297w

Asset & Wealth Management Currency Diversification Account Name JEFFREY EPSTEIN AwUuM n .5 Account Numbet Base Curlencv USD fuloeston by Currents Cash and Cash Fixed Income Ewa Or Manes., Fogeys Exchange ... Transaction Summary Amount Name JEFFREY FPSTFIN U.9 1.23''5 lo —6.31 201! Account Numbet Base Curlencv USD US Dollar (USDI Amount Amount rear to One Traneacton Category Opeetng &Mance ... Details Amount Name JFFFRFV FPSTFIN July I. 201S to JUN 01. 2015 Account Numbet Base Curlencv USD Tnotto (NM Transmiton Typo Oisonphott Dumbly Amount tet Local CCY Coot in Local

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01283490Set 10

12p3,594w

EFTA01283493 Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY FPSTFIN Account Numbet Base Curlencv USD MUCOUS. by Curti/SC, Cosh •MGYI Fusd N00,00 SOUCY *away.* sorer Exchange Mork ... EFTA01283495 Deutsche Asset & Wealth Management Transaction Summary Account Name FPSTFIN Account Numbet Base Curlencv USD US Della, tUSDI amount Amount Vont* OUT* itilat•COOn <itOpOly Oponag Balance ... Account Name JEFFREY FPSTFIN Nceri-cip I TO Nrivrir-tot m•5 Account Number Base Curlencv USD Lute (SUR) US Donn 10501 US Dyer ltr501 Cana Total in Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

Detailed Portfolio Information Account Name JEFFREY FPSTFIN As.44 Vey 31 aa• 4 Account Numbs( Base Curlencv USD List of Shakings Cash and Cash Equivalents Ousnmy Securtty Oncstption %a total Unit ... Currency Account Name JFFFRFY FPSTFIN May 1 WS le May 3' 23' Account Number Base Curlencv USD Euro IE URI US Dallas 10301 US Dee✓ irusOi Dona Total en Base ... Wealth Management Transaction Details Account Name JEFFFIFY FPSTFIN mn 1. nutoI/401 2014 Account Numbet Base Curlencv USD Tmd OW Trsommton Typo Omenpiso Gummy Amount on lees CCY Cost is lain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

Management Contacts Account Name JEFFREY EPSTEIN A. ft Softener 30 nIa Account Number 680519 Base Curlencv USD manifest lin• PRIMARY OFFICER Sitwais ut CUSTODY OFFICER ARTeuR TENDLER 60 Well Seer ... EFTA01283517 Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY EPSTEIN Account Number 680519 Base Curlencv USD Agnates by Currency Cash and C Fixed income EigiCy musnetsye Foreign Crubilinge Martel ... Amount Name JEFFREY EPSTEIN At .v %vim cm 32 20'd Account Number 680519 Base Curlencv USD List of Holdings Cash and Cash Equivalents Ouentay stew% Descoption %d Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

EFTA01283177 Deutsche Asset & Wealth Management Portfolio Summary Amount Name JEFFREY EPSTEIN Account Rumba( 680519 Base Curlencv USD AMP Class Aawstea Coat Sous PAsotot Value % ol Ltsnot Value ROCOnCill ... Diversification Account Name JEFFRFY FPSTFIN As ex Aegeet 3I 20'4 Account Number 680519 Base Curlencv USD Allocaben by Cunene,' Cash end Cull Lied inoorno Egg Re Agetnetnve Force*, Exchange ... Account Name JEFFREY EPSTEIN August 1. 2010 to ALSiat 31, ?31 Account Number 680519 Base Curlencv USD Ewe 1E URI US DORN 1050) US C0aor11.8101 atom Taos Rao CCY (USO1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01283284Set 10

14p3,695w

Management Contacts Account Name JEFFREY EPSTEIN Ara Cac44, ce, V 751S Account Rumba( 680519 Base Curlencv USD manol05I line PRIMARY OFFICER PAUL MONO ... Diversification Account Name JEFFREY EPSTEIN As of Cao/r, ter 31 %IS Account Numb., 680519 Base Curlencv USO Allocate. by CUIIIPACV Cash mid Cash Fixed Moser EaullY Albenane Avoca, Exeunt* Makin ... Name JEFFREY EPSTEIN :effacer • ?OIL ff:ftea.:er 3' IC'S Account Number 680519 Base Curlencv USD Trade One Trayuctran Typo Detcnotfad ()tardily Amount or Local CCY Coat or, Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA01283386Set 10

14p3,766w

Summary Account Name JEFFREY EPSTEIN A* of Aug.*, SI 21• a Account Number 680519 Base Curlencv USD Amot C1 Aclummi Com SASS Melts. Value 1 of Market Vote, Paean citi ... JEFFREY EPSTEIN Auto.t. 1 20'6 in A.m.'' 3' 2U+4 Account Number 680519 Base Curlencv USD US Doll*. (USDI Amount Amount You to Doto Ttatil•COOnCatoDOcv Swung Balance ... Name JEFFREY EPSTEIN Ann•At T:Id mA. I'1'. 73in Account Rumba( 680519 Base Curlencv USD Toodo Onto transaciton Type Doncripben Dowdily Amount in Local CCY Cosi on Loom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf

EFTA01283216Set 10

12p3,374w

Management Portfolio Summary Account Name JFFFRFY FPSTFIN Ar 0' oc 34 2014 Account Number Base Curlencv USD AM< Clan Aetwated Coot 13446 Matirtot Yak.* 9. of Monet Volvo ofocenctholten ... Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN Account Number Base Curlencv USD Endo ITUR) US Collar 10301 US Comm 11/401 Grand Total in Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA01283202Set 10

2014-07-0114p3,640w

Summary - Foreign Currency Account Name JEFFFIFY FPSTFIN 2,114 Jr 31 20/4 Account Numbet Base Curlencv USD two aura US Dallas 11.1401 US Dena 03501 Cana Total a Base ... Disclaimer Account Name JEFFREY F PSTFIN As or ;ay 31 21)14 Account Hunter Base Curlencv USD Orinalmh• tank •• meta Unless oltervan ispecilm. [mourn Cunt aced ea meal ATM Vccsgbals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283202.pdf

EFTA01283424Set 10

14p4,010w

Summary Account Name JEFFREY EPSTEIN St o' Janlion( 31 21:14 Account Rumba( 680519 Base Curlencv USD Asset Clan bloated Coat Soso PArrotot Takao ot of µbkpt Vats° Reconciliation ... Amount Name JEFFREY EPSTEIN .an wry 1. 2010 3' 20'5 Account Number 680519 Base Curlencv USD US Dollar (USDI Amount Amount Year to ME Tionsacnon Category Oponsng 631anco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01283438Set 10

14p3,941w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01283188Set 10

14p3,642w

Management Regional Diversification Account Name FF FPSTFIN As or Cacamee, 3' 23Ia Account Numbet Base Curlencv Allocataa by Paw.. Cash and Cash %awl Income (quay luannsure Marks Vain ... Name JEFFREY EPSTEIN Norm 1 }CI< to Do:row 31 20'4 Account Numbet Base Curlencv USD Tata Dm Tansaciton Tao Cmcnotan CantAy Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01283478Set 10

12p3,515w

Summary Account Name JEFFREY FPSTFIN May I 201910 May 3' 23'4 Account Number Base Curlencv USD US Dolls (USD1 entoont Arsosnal a ule OM* Transaceon Category Openly Bounce ... Management Transaction Summary • Foreign Currency Amount Name JFFFRFY FPSTFIN May 20, 6wMav31.2010 Account Numbet Base Curlencv USD Cute IE URI US Donis IUSOI US Doom (U301 dam, Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01253156Set 9

12p3,472w

Wealth Management Portfolio Summary Account Name JEFFFIFY FPSTFIN As or Scortantor 30.7014 Account Number Base Curlencv USD *woe Clan blasted Caul anis PAseket Value It of Market Value Aseanealestaan ... Portfolio Information Account Name JFFFRFY FPSTFIN As or Sit4.(nte, 30. 2011 Account Number Base Curlencv USD List of Pickings • Cash and Cash Equivalents Ouantsty Scurry Dototpt$on %c. Local

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253156.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

Currency Diversification Account Name JEFFREY EPSTEIN As o. .L•••-anr 31. '?G15 Account Rumba( Base Curlencv USD &motet... try Currency Cash sad Cash Find Mies.. folaSy Alta se," Forst ... Foreign Currency Account Name JEFFREY FPSTFIN 1 201510 .4, 0313' 20'1 Account Numbet Base Curlencv USD Ewe (SUR) US Oollet 1030) US Dee✓ CUSCO Otsrel Tenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01283164Set 10

12p3,521w

Wealth Management Contacts Amount Name JFFFRFY FPSTFIN As of ADM 30 2CI Account Number Base Curlencv USD manifest Ilne PRIIAMY OFFICER Mut WRNS bl •10I2IS44RI fax • 10121.407.4 0.nel PAUL WOPftiSOCIS ... Deutsche Asset & Wealth Management Regional Diversification Account Name JFFFRFV FPSTFIN JJ?C14 Account Numbet Base Curlencv USD Allocate by Region Cain and Cash %awl Income fever Alternate. M.,Mt Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf

EFTA01283254Set 10

16p4,304w

Asset & Wealth Management Portfolio Summary Account Name TFIN Aso( Apr 33 2315 Account Numbet Base Curlencv USD Moot Close Aotomtcol Coot Saga Monaco Value fn of Moftot Volt° ofoconothotlen ... Wealth Management Currency Diversification Account Name JEFFREY FPSTFIN Arc, Apr 3S 205 Account Rumba( Base Curlencv USD AIlocatren by Currency Cash end Cosh Fayed Income (curly 4eanebm Forerun Enchant,* Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf