EFTA01362471.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 arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity . listed above: Name rate of Eterft I Legal /O&M i Fa: US. Persians: I For Non-U.S. Pnorts: Social Seca ity (See footnote i for alternative: 1. Nuntaer to Social Secteky Numbel 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802 • Fr Non-U.S. Persons. In addition too Social Security Number or a Passport Number on,h Country of Issuance. an eon identification card and Pf lasoonce el any otlw gavot noser444Sueti 0ucurrent avk:ensing marooning? Of relmenceand basting apt wtograph at fiojei;water. or nuenber feecum work! to provided. (If no ine.itual meets this definit:On please vote "Not Appticaigan 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 LegaiAr..dleSs For U.S.Persons: For Non-US. Pa sons: • Social Security (See footnote I far afternelwal Number to Sot-lagSecurity Numbs* ABOVE JEFFREY E. EPSTEIN f SEE Fr Non.US. Persons in adduton to a Social Security Nufroef or a Passort Nurntyar with Country of las:rinse, an afen Identification aka ninnotr, or :lumbar ono country of issuance of any other gOveffifnat•iSSAIttl dot rnent nqicencing na00OIEHty ar rgsiciance and booting a photograph b! similar safeguard should 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 Date LegslEitlity Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051892 CONFIDENTIAL SDNY_GM_00198076 EFTA01362471