EFTA01384792.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 Addres s of Legal Entity for Which the Account is Being Opened: HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMP ANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, understanding, relationship or otherwise, owns 25 who, directly or indirectly, through any contract, arrangement, percent or more of the equity interests of the legal entity listed above: ; Name pato& Birth I LegafAckress I Fie US. Pettant N!GODY SOCW SeCtiiitV (See 10DtibOtt 1 for MN nstivasi to Social Sturny Welty) 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN ill ST. THOMAS. USVI 00802 7 ' For Nr.-U.S. Persons. in addition to 3 Social Security Number or a Passport Number wail Country of issuance, an and country of issuance of any otho, govemment•issu alien rd Continent evittenckc natkinaCty or les:dome aria basting* identif cation cord quite. Cr numb& be ormitScO. photograph Cr simaz Safeguart snoulo Of rbirnftitkral moats this penal:ton. paw!write 'Not Apa:icabie.1 d. The following information for one individual with signific such as: ant responsibility for managing the legal entity listed above, • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Opera Managing Member, General Partner, President, Vice Presid ting Officer. • Any other individual who regularly performs similar functio ent Treasurer); or (If appropriate, an individual listed under section (e) above ns. may also be listed in this section (d)). Name Date of Binh Legal Mnress For U.S. Persona For Non-US. Arsons: Social Security Number (toSn Sock:Selo * laiw y Number) ABOVE IJEFFREY E. EPSTEIN (SEE 1 Fo NOn-U.S. Ponons, in addition to a Social &mirky Number Of a Passport Ntrobormot Countryof ISSilaft:f. on alien and rowan; of issuance or any otho! governnwint•issueo dcworan kientification cora nunter, or mutiny t Nifile.ality Di f&licence ono cemtrig a photon, atti or Sellikir Oa OrGYKKO. refocus ,0 sncu J FREY E. EPSTEIN m knowledge, that t e information p natural person opening the account), hereby certify to the complete and correct best of Signature Verif 7124/18 tire •••_ Dam Name legal Entity fdxttifier (Optional) stm t. &ref CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0085313 CONFIDENTIAL SDNY_GM_00231497 EFTA01384792