EFTA01379578.pdf

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER 1 b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: NES, LLC, A NEW YORK LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following information for each individual if any, who, directly or indirectly, through any contract understanding, relationship or othenvise, owns 25 percent or more of the equity interests of the legalarrangement. entity listed above: Name rate of Enna Is Legal teltirest i Fa: US. Persona: ' For Non-U.S. PN$Ortf.: i Social Seamity (See footnote i for alternativec Number to Sochi Secteky Numbel 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802 • Fr Non-U.S. Persons. in addition to 0 Social Security Number or a Passport Number corn Country Issuance. of an a on rcenutication card sorbet. or onc COWIrrY amonce el any 00,4: 0mM anserrt-iSsoeti isocurrent avksenvino nationally Of feSidenCe and bast inn apt wtograph eiojei; senoranvenbe smciikf to provided. (If no utdMeajai meets this OafiniCt.n plume vete "Not AppOcalgen U. The following Information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President. Vice President. Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, en individual listed under section (c) above may also be listed in this section (d)). Rome Date of Sem j Loom Ar..dleas Feats.Persons: For Non-US. Parsons: • Social Security (See footnote I fa: aftemelwal I Number to Soria( Security Nuntie0 t ABOVE JEFFREY E. EPSTEIN f SEE Fr Non.US. Persons in woman to a Social Security Nufroef or a Passort Number with Country of Issuers:se, an afen Identification aka nonuser, or :lumbar ono country of issuance of an/ other godernmanhissued. d(XUrflett: midencing natlana&y Or residence and :merino a photograph of similar safeguard teidald t,e provided. JEFFREY E. EPSTEIN natural person opening the account), hereby certify. LO the best of my knowledge, that the plete and correct. 7124/18 Dote Legal Entity Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077185 CONFIDENTIAL SDNY_GM_00223369 EFTA01379578