# Profoundd archive — Epstein Files
# Bates number: EFTA00166095
# Title:        Deutsche Asset
# Dataset:      9
# Pages:        12
# Images:       12 detected
# Tags:         epstein, doj, dataset-9, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA00166095/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA00166095
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#----------------------------------------------------------------------

=== SUMMARY ===
Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency: IJSD minalsst line PROMOS OFFICER PAUL MORRIS 3.15 Pm% AVM JO laNCH VGIt NY •-01St CUSTODY OFFICER AMMUR lINDLEA W.ii SINIOt Miry Yo.k '0))5 1 11111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001869 EFTA_000 15343 EFTA00166095 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6


=== EXTRACTED TEXT ===
Deutsche Asset 
& Wealth Management 
Contacts Account Name. JEFFREY EPSTEIN 
As ofFawnle. 3015 Account Numbs, 
Base Currency: IJSD 
  minalsst line  
PROMOS OFFICER 
PAUL MORRIS 
3.15 Pm% AVM JO 
laNCH VGIt NY •-01St 
CUSTODY OFFICER 
AMMUR lINDLEA 
W.ii SINIOt 
Miry Yo.k '0))5 
1 
11111111111111111111111111 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001869 
EFTA_000 15343 
EFTA00166095
Deutsche Asset 
& Wealth Management 
This Pago Intentionally Loft Blank 
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001870 
EFTA_000 15344 
EFTA00166096
Deutsche Asset 
& Wealth Management 
Portfolio Summary As Olfatruan 28. 2015 
Mat Clan AOIus40 Coal Sea Matt Value la at 
we OW . OW C4tegory 
Cb5h. bla Clatt (Puna, '1 41 311 '0 1042/ all 
Total 87.361 10 26,407.90 100 OM 
.549yo Annual moo.< 
Taal 
Not0 Marcel VMao rrclo0a Accrued 'mom* 
3 Canal Paacal 
:n
003 Account Name JEFFREY EPSTEIN 
Account Num bet 
Base Currency USD 
Men et Value Reoanc.144.04.5 USD Crnint Pions ♦ow tO Ma 
0aan.no 80ann 46 of Fe0rwry 1. 2015 161,285.115 IMMO 53 
Ackla4NW4ha tonal 
Cat', l; !Ica ;t4 en: •1,203251 
Not a4d4ioniWnlielrevoill 184.790261 1109.720 11 
Income 
In 471 
Net moans 4/227I 122 971 
aYrue Currincr eamr. on 00,344 III 113.150 
cnro. ,nunreti/ed 0..,r,, y OsrLms 10,22040 20594 
CMejn0 MI40CO a Of February 28. 2016 7.54417.110 36.407)0 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001871 
EFTA_000 15345 
EFTA00166097
Deutsche Asset 
& Wealth Management 
Regional Diversification As of Fabruaty 28. 2015 Account Name. JEFFREY EPSTEIN 
Account Number 
Base Currency USD 
Allocation by &goon Cash and Cage Steed Income Dotty Alterselline Maks Valu 16 of 
Equivoionto in USD is USD In USD Inyeetigerge In USD et USD• Category 
ENDO* )044)5e  000 0.00 0.0) 26.40? SS 10000k 
United Siacaurianala 022 0 GO 0 00 0 00 022 000k 
Tool 70640? BO 000 000 0.00 7t417 BO 0)000M 
• Donn Forces E•OVrye Cr0,11Ettl 
L 1 
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) 0B-SDNY-0001872 
EFTA_000 15346 
EFTA00166098
Deutsche Asset 
& Wealth Management 
Currency Diversification As of Fabuwv 28. 20,3 Account Name JFFFRFY FPSTFIN 
Account Number 
Base Currency USD 
Alloonon 0v Currency Cub and Cosh Sued Income U00 Masonry Foreen ExCnesin manta, vane %of 
touinalsets in VS0 0 USD 0 USD U00,00400 an USD in 010 n 050 C•02900 
US MW IUSC I 022 000 OW 4f. 000 022 0000, 
Cleo FUN 16/415! 000 00: 000 TSna1 SO 1200N 
TOW 76.467.03 000 0.00 000 000 74467 02 100.00% 
SnI.0.00 NOM 
050 050 100000 
Cue 1 • 5501 I INS USD I • USD 100001 
USD I • CUR 0 10302 
5 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001873 
EFTA_00015347 
EFTA00166099
Deutsche Asset 
& Wealth Management 
Detailed Portfolio Information As or February 212015 
Lion of Holcings • Cash and Cash Equivalents Account Name: JEFFREY EPSTEIN 
Account Number.
Base Currency: USD 
Chuntrty Seaway Otatablew %el toast Unit cam rem in Leo A04aa0 Cast menet Venue Awrw0 lama Estimated Annul Vaud to 
!Taunts 1D lArood9WSLIT Reese Critwoory Leal Arles lass la USD in USD M USD income ma use laetway 
Cash 
Daln St LUPO 10000% (UP? COO USG 1119 0234094 7000 58 
A 1000 
Tout Cosh 100.00% (11300 04 Many 
Coin itseagernent 
was states 
022 DEUTSCHE 00VERN MEAT CASH 0.00% 1150 1 000 1 000 02 
INSTITUTIONAL SHARES 
Total US, StWse 000% 012 
Total Cosh lAsnogonsont 000% 022 
Total Cosh end Coe letrantleatil 100.00% 010110 7054070u 
low tiocrow Atom* 
Dal Caw w0 Cae Is end. scowl 
Adorned Cow Baia ozauovt retards Tau Cost tot those thous who subtend, to our tax coo »races local ocher stems. ow WWI amen Cost 
Foi Cosh hIsugement W10001 afro Mooch, %Yaw Fume. aanuat Yew 4 reponso IP, the VW, to What", trauma 
8 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001874 
EFTA_00015348 
EFTA00166100
Deutsche Asset 
& Wealth Management 
Transaction Summary clown 1, 2015 so I otruory 73 7015 
Trerbaetton CeletprY 
Opener° Etelenco es o4 February I. 2015 
Ctr• 
AdestrotonVotedrawal 
Not AddrberoWnhdrevial 
IMpUnOn1 In0om0 
Net tommornent Moony US Dollar (USD) 
Amount Arno unt Vett to bate 
0 22 
101.794 53 
764.70O 25, 
IM,)80.251 022 
'917993V 
i‘ot no >II 
(1011.730 21) 
)22 S71 
C22 
Pnizel I X C.Ix an C30, II latent 03.1tre 
v moo mot Ix Gen toes on C409 10.320 ee 10595 
Closet, Italarree at el February 18. 1015 
Caer Na-aberrebor 071 077 
Coss 70.407 SO 70.407 Se Account Nome JEFFREY FPSTEIN 
Account Number 
Base Currency USD 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001875 
EFTA_000 15349 
EFTA00166101
Deutsche Asset 
& Wealth Management 
Transaction Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN 
Account Number 
Base Currency. USO 
too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote 
Hato CCV IUSO) 
Transaction Colatratt 
Opening Salome. as of Paorwary I. 2015• 477Al 12 161a]µ 93 7? 161193 If 
AdOCIONWitts0rival _IA 386 34I 84.>b6131 tel.*? 25I 
Investment Inter,. IN OCI In 97) Q297) 
Incianmont *cleat" 
Capital enbru Distrbul on 
Curren," Esc...NO 
Pom UM LX Gainitosis on Cash 00.3446U 110344611 
van:wise.? rx Goroless en Cecn 111370 /0 3104 
Clean; Oblimea af el February 24. 20 IS Wen le Melia 0 22 76.46)a 
• OW'n9 lee came throne, tames oda 3w40$ 
L 1 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 
EFTA_000 15350 
EFTA00166102
Deutsche Asset 
& Wealth Management 
Transaction Details Account Name. JEFFREY F PSTEIN 
Account Number 
Base Currency USO 
Tref:le Ott. tremect.on Type 
Settswewst Data 
Tniveatlens lo, SW. (CUM DOTWITTINA 
Somalis OD °wordily Amount n Lead CCY Ceti in LOOM <CY 
.4noeuM n USO Cost wt USCI Pearized Gaon/loss 
in USD 
01A/20 I5 inures, NEGATIVE IDLE GAIN iWTEPEST ,23 ); 120001 r r x 
O2A110015 
F% RATE Ova El? 97, 
02/12/2015 Gash CLIOWTTITFT•nt DiSBuPSENENT OF FUNDS re, 924e AO 924801 x 
07/13/20IS FUND TRANS TO HSBC BANS SSG REFS (79.717 )21 
SCATS 150212102546 BAY 
TA)530000D09 ,709INT031)50860 JEFFREY 
EVSION I WOKE INOTODISITIA WATT 
Afill1S32131011) 
Of PATS 0 fon 
02/19.7011 CaVTITetunement DISBUNSITAt Ft OF FUNDS (2.401 54) $2.661 DTI 
02/112015 FUND TRANS !OPIUM LYONNAIS SST) Kim 0.190431 
SOSSIS02112I IS* SAN 
FA233)3020314.900=.020%170 SW FT 
RE F11602 ISTIAWPIT 
TX RATE 02622 
02/22/2015 Can Otleuneree4 DiSOU RSEME NT OF ;LAOS 0.00000 0.030001 2.9! <2 IX 
07/22/2015 FUND TRANS TO 500ETE Of MAAS SSO 0.266101 
FIEFS SCMSI502N241N1 MAN 
FATM0303/1500)S014612133 SWIFT 
RE TOW92200BIOA 
TX PATE 006M 
9 
OVILOST 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001877 
EFfA_00O15351 
EFTA00166103
Deutsche Asset 
& Wealth Management 
Disclaimer As oi Lotman. 70. ?VS 
Disclosure Notice Account Name JEFFREY EPSTEIN 
Account Number 
Base Currency USD 
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10 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001878 
EFTA_000 15352 
EFTA00166104
Deutsche Asset 
& Wealth Management 
Disclaimer Al of refrui'y 28 3315 Account Name JFFFRFY F PSTF IN 
Account Number ffl
Base Currency USD 
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1111111111111111111111111 anew 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001879 
EFTA_000 15353 
EFTA00166105
Deutsche Asset 
& Wealth Management 
Disclaimer As of Tatouer 28. NIS 
tsrerory. ro saernorry mares mats Sn rre1(1.ano ne samare e recreoect Ms ore vat grebp os re tome Accoter' Nome JEFFREY EPSTEIN 
AccounT Num ber ffl
Base Currency USD 
(«Mt 
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12 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 withln 30 deys to Deutsche Bank Trust Company Americas, P.O. Box 
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any daims you have may be barred. Please tall your 
Primary Officer if you have any questions. 
eu•en•e: 
Crau. Callefet 
Mn
- PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001880 
EFTA_00015354 
EFTA00166106



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with text, which appears to be a letter or a report. The document is partially obscured by a watermark or a stamp that reads "CONFIDENTIAL" and "PRIVATE AND CONFIDENTIAL." The visible text includes a header that says "WELCOME TO THE WORLD OF WEALTH MANAGEMENT" and a series of bullet points with text that is too small to read clearly. The document has a footer with a date

[Image 2] The image appears to be a photograph of a document, specifically a letter or report. The document is titled "Management Report" and includes a subtitle "Management Report" followed by a date. The visible text includes the name of a company or organization, which is redacted, and a section titled "Management Report." The document contains text that is too small to read in detail, but it seems to be

[Image 3] The image shows a document with text, which appears to be a letter or a report. The document is titled "COMMUNITY WORK MANAGEMENT" and includes a date and a recipient's name. The text is too small to read in detail, but it seems to be discussing work management or community work-related topics. The document is printed on standard letterhead paper, and there is a logo or emblem at the bottom right 

[Image 4] The image shows a document with a table that appears to be a financial statement or a balance sheet. The table includes columns with headings such as "Description," "Amount," and "Balance." There are entries with numerical figures under each column, indicating financial transactions or balances. The document is structured with lines and columns, typical of a formal financial report. The text at th

[Image 5] The image shows a document that appears to be a financial statement or invoice. It contains various lines of text with numerical figures, indicating expenses or amounts owed. The document is structured with columns and lines, typical of financial records. There are no visible names, dates, places, or logos that can be discerned from this image. The text is too small to read in detail, but it inclu

[Image 6] The image shows a document that appears to be a shipping label or a receipt. It contains a list of items with descriptions, quantities, and prices. There is a total amount due, which is $10.95. The document is from a company named "Wood Management," and there is a barcode and a tracking number at the bottom. The date on the document is not fully visible, but it seems to be from the year 2015. The