EFTA01380836.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 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 18100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any. who, directly or indirectly, through any contract, arrangemen t, understanding, relationship or otherwise, owns 25 percent or more at the equity interests of the legal entity listed above: i• Ns-re ; Date of Sinn i LegatAddros I Po; U.S. Persons cot Non-US. Parsons: L i I Social Security Number (See footnote 1for oatinotNes to SecitO Security Number) 1 8100 RED HOOK QUARTER, BS if JEFFREY E. EPSTEIN r ' 1/20/53 St THOMAS, USVI 00802 i I I For Nai-US, now>o6 in ockfition we Social &way Number or e Passport Number wan Country of Issuance. an alien Centre-anon and country of issuance of any dew goverroosot-issued document otott000log ratirratty or residenceend card metro. or number bearing a photograph a SoFier selegneni should be oftracieo. (lino indM uel meets [tie definition, please wit* *NM P*Piic-aorel d. 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, an individual listed under section (c) above may also be listed in this section (d)). Name / Dore of Seel Lesni Address i For U.S Pe-sons: For Non-U.S.Persians: Social Socoarr I Mos footnote for strews:Ws' Number I i to Social Sepaey Number) ABOVE I JEFFREY E. EPSTEIN SEE Foe Non-U.S. Persons, in addtrion toe Social Security Menne oi a Prespo:t Number vain Country of Issuance. an ellen identification clad numw number and coontiy of issuance of any other govarnettent4ssoed document edifiers:60 runionarnro. ;tie:Snot and bearing a plwitogf Le provided eon m similar safeguard sixaikl f natural person opening the account), hereby certify, to the best of plate and correct. 2/24118 Date Legal Entity Identifier (Optional) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079397 CONFIDENTIAL SDNY_GM oonssai EFTA01380836