EFTA01373043.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 the of legal entity listed above: Name rate of Enna Is Legal teltirest i Fa: US. Persona: ' For Non-U.S. PN$OM.: . i Social Seemity (See footnote i for altornativec Number to Sochi Secteky Numbel 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802 • Rs. Non-U.S. Persons. In addition to 0 Social Security Number or a Passport Number vnih Country Issuance. of an a on rcenuticateon card Norte:. or nufnbe and COWIrrY amonce el any 00,4: Lfmar anserrt-iSsoeti Oucupent avksencino nationally or refoenCe and beas ino apt wtograph fiojei; saguaro sot:ift! to provided. (If no utdMeajai meets this dafiniCan. plea:evert. "Not AppOcalgen 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)). Name Date of Seth j Loom Ar..dreas Feats.Persons: For Non-US. Parsons: • Social Security (See footnote I fa: afternalwal l Number to Soria( Security Nunstm0 ABOVE JEFFREY E. EPSTEIN f SEE Fr Non.US. Persons in woman to a Social Security Number or a Passort Number with Country of Issuers:se, an afen Identification aka humor, or number ono country of issuance of an/ other goeernmanhissute. dxtonentmidencirwa natiOnetky ar rgsiciance and :manna a photograph of similar safeguard:kilo:0d 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 LegitSW:1f Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067034 CONFIDENTIAL SDNY_GM_00213218 EFTA01373043