EFTA01384796.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: 1NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY I 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any understanding, relationship or otherwise. owns 25 percent or more of the equity interests ofcontract, arrangement the legal entity listed above: oN me ante al Binh Legal Address For U.S. Persons: For tfon-U.S. Pe;sons: Social Security (See foe:rick for alternatives: Number to Social Secleky Number) ; JEFFREY E. EPSTEIN For Noo-US. Persona in mown toe Social Security Number Or a Passport ?lumber with Inc woody of issuance clewow( governmenbissued dean:men: cvidoncing notionsitty Country of lawn*, an alien oentincation co s. minx:. or number or reliance and bearing a photograph o: be prosiest's safeguaro snood of nomandual meets this ceilnioon. tease wrce 'Not AposcabO.1 d. The following information for one individual with significant responsibility for managing the iegal entity fisted above. such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Managing Member. General Partner, President, Vice President. Treasurer); or Pillow. • 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)). Noire ' Data of Sinn Legal Address For U.S. Persons: For Non.U.S. Persons: I Social Sec-arcy (Sect footnote 1 lc: alternatives ; Number to Secret SCCUrky Nunter) ,ABOVE I JEFFREY E. EPSTEIN SEE For Non-US. Pe-sons. in *edition to a Social Secorby Number or a Passport Number wen Country of Issuance. an aten Mentifitaman use rrart4t. or num Dor and (tunny of issuance of any other pvernmentissued:locum:fir evidencing neilanaliw or residence end 'taping a photogr% ph or sinlm saienuorc snotun be atovicied. I. JEFF of natural person opening the account), hereby certify, to the best of my' owledge, that th. informal is complete and correct. 1124)18 Signature Ve Date 14ga:entity Identifier (Optional) Name ( ): ‘6 2/414 /. \I 17 Date: 1T/'2- 71 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085320 CONFIDENTIAL SONY GM_00231504 EFTA01384796