EFTA01362469.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 AccounC 1JEFFREY 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: JEGE, LLC, A USVI LIMITED LIABILITY COMPANY • 6100 RED HOOK QUARTER, B3 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 Date of Birth Legalaeltkoss Far U.S.' Persons: For flon-U.S.namOns: Social Security I (See footnote 1 for atornatiyni Number to SOCiIII Senrry Nutter) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN j 1/20/53 ST. THOMAS, USVI 00802 • ' For Non.U.S. Petsorc In aclart;On too Social Security Number ore Onssport Numb& Min Country of ISSUIPICU. an as WegilIliCition Card nut. Or ewer.::: lit :cagey Wiest:Once of any other covet trient-lisuett document etArtencing naeonaltly or resilence and Dearing a ahoingwri or similar oferanic snoOn 00 ;Novi:tee. (If no ineividuat meets this tielinitia‘ Plaatte write "Not Aboficaofel d. The followingInformation for one individual with significant responsibility for managing the legal entity such as: listed above, • 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 Officer. • 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 I Date of Birth !i Legal Address For U.S. Petwor For Non•U.S. PaiSOrei: 1 Soria! Steuray (See (cos.-tote tier nkernarates Number to Social SeCusky Nurrbell i ABOVE JEFFREY E. EPSTEIN I SEE l For Non-US. Parsons. In el:legion to a Social Security Number urea paSSOrrrt Nuenaer with Country of 'nuance. en aid country of 4suence of any eine; governr.ern-issued cerement mice:ming nationality ce resistance ant bearingelk% laentification Card number. or write: be aeoveleit a pnottaqrapn or slates,/ oafeguarcl shone EIN (name of natural person opening the account), hereby certify he est of d above is complete and correct r14/ Signature Verifica 7/24118 • /A Name (Prim): 4-1Thec Legal Entity Ickntifier (Optional) Title: VP Doty '77l7/f7 sir jhAte CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051888 CONFIDENTIAL SDNY_GM_00198072 EFTA01362469