EFTA01362344.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 otherwise, owns 25 percent or more of the equity interests of the legalarrangement. entity listed above: Name OM of Eterft I Legal teldreS1 Fa: US. Persians: I For Non-U.S. Pnorts Social Seca icy i (See footnote i for alternative: Nontay f to Social Sacteky Numbel 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1120/53 I , ST. THOMAS, USVI 00802 Fo• Non-U.S. Persons. in addition too SoCial Security Number or a Passport Moshe' with Country Issuance of an aiion icentarcabon card writer. or TIP °warn, 01Osuonce 01any 00,4: clover anser444Sueti ducks:rem ay:eta/wing na tionally or resioenceand basting a photogtabh at ginfei; seeguarcnvenber smiles to provided. (If no ine.yitual meets this definiCen pkase write "Not Appticalgan 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)). Remo Date of Sam j Legal Address For U.S. Persons: For Non-US. Parsons: • Social Security (See footnote I far afternelwal I Number to Serial So:utile Nutty) t ABOVE JEFFREY E. EPSTEIN f SEE For Non•US. Persons in addstion to a Social Security None or a Passoyt Nurrityar with Country of Issuaride, an afen Identification ono country of issuance of any other government-issued docUMent nqicencing nation:day Or residence and aka nonuser, or :lumbar :meting a photograph b! similar safeguard tespaid t,e provided. JEFFREY E. EPSTEIN natural person opening the account), hereby certify. LO the best of my knowledge, that the plate and correct. 7124/18 Dote LegslErtlit le Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051726 CONFIDENTIAL SDNY_GM_00197910 EFTA01362344