EFTA01345172.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 understanding, relationship or othenvise, owns 25 percent or more of the equity interests of the legalarrangement. entity listed above: Name rate of Weds Is Legal Address Fa: US. Persona: ' For Non-U.S. PNiOnfs: Social Seemity (See footnote i for alternative: Number to Social Sacteky Numbel 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802 • Fa. Non-U.S. Persons. In addition too Social Security Number or a Passport Nombre vuih Country of Issuance. an anon rcenutication Card sorter. or numb& and cooatry nf lamonce el any clew gems fiftieth-43M docuamm asiirsenving marooning? Or residence and boar ing apt a:tog:apt: ginfei; seeguarc smti,ft! to provided. (If no eidissfitual meets this dafitsi&M Wow:dile "Mt Appreicalgan 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 Sam j Legal Ar..dreSs Feats. Persons: For Non-US. Parsons: • is Social Security (See footnote I fa: altarnalwal I Number to SorterSecurity Nulty) t ABOVE JEFFREY E. EPSTEIN f SEE For Non.US. Persons in emotion to a Social Security Nurroef or a Pastor t Nuentyar with Country of Issuance, an afen identification are mouser, or:lumbar and country of issuance of any other goarrnmanhissuen dorWhen, miner-song nationals Or residence and :Wong a ehotograan b! similar safeguard tkhoold 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 LegslEillity Identifier (Optional) S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031358 CONFIDENTIAL SDNY_GM_00177542 EFTA01345172