EFTA01384797.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 rate of Ennis Is Legal /O&M Fa: US. Parsons: ' For Non-U.S. Persons: Social Seamity (See footnote i for alternative: I Number to Social Sacteky Numbel I 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN ST. THOMAS, USVI 00802 i : Fa. Non•U.S. Persons in addition too Social Security Number or a Passport Number vnih Country of Issuente. an anon fcenutrcation and countrY nf issuance el any emr gmet nalent4Ssue0 docks:rent asioenving marooning? Card sorter. or menbe Or residence and bear ing aphotoglapi ginfei; seeguarc smti,ft! to provided. (If no odividual meets this deficits:skn please write "Mt Appreicalgan 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 Sam j Legal Ar..dleSs Feats. Persons: For Non-US. Parsons: • is Social Security (See footnote I fa: afternalwal l Number to Sor'.atSecurity• Nulty) ABOVE JEFFREY E. EPSTEIN f SEE n For Non.US. Persons in Emmen to a Social Security Number or o Pastor t Nurntyar with Country of lama:rim, an ores identification are rammer, or :lumbar and country of issuance of any other government-issued. MxUrflenterticrenong nation:04 Or residence and bmong a Dhotograp.•l b! safeguard :Mould t,e posficsed. JEFFREY E. EPSTEIN natural person opening the account), hereby certify. LO the best of my knowledge, that the plete and correct. 7124/18 Date Legit Entity Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085321 CONFIDENTIAL SDNY_GM_00231505 EFTA01384797