Case File
efta-01370744DOJ Data Set 10OtherEFTA01370744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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, arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
Nome
Date of arm
I Legal Melrose
For U.S.' Parsons:
Social Security
NUMbe
For flon-U.S.nevana
(See footnote 1!o r aternatiyni
to SOCiIII Senrry Number)
I
JEFFREY E. EPSTEIN
1/20(53
16100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Ij
' For Non.U.S.Petsurc In aclattiOn Ku a Social Security Hunter ore Possport Numb& min Country or !Swum an as
WegilIliCition Card nut.
Or ewer.:::
enet county Wiest:Once of any other govetrrient-Issued document itArtencing nakinallty or resilence and °caring a ehologrwi or similar cafepaw snoLfet
de provicerl.
(If no irwrividuar 'nen this tistinitaxi. Pleate write 'Not Aooficaotel
d. 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, an individual listed under section (c) above may also be listed in this section (d)).
Name
Date of Birth
i ! Legal address
For U.S. Persoim
For Non.U.S. PanOn.1:
1
Seale! Seaway
Number
(See Coati:ate I fee nIternathys
to Social Secuaky Nurriavi
JEFFREY E. EPSTEIN I SEE
iABOVE
I
For Non-US. Persons. In etIchtion to a Sock Security Number ore paSSOrrrt NutoOltr with Country of 'nuance. en elk% laentification curd norribtr. or WOW:
rowl Critelli'? Of issuance of any Mho; gewernr.ern-issued document rnioencing nationality ce residenceono bearing a unotoqrapn or sierial• oofeguaret shone
be aeoviouil.
EIN
(name of natural person opening the account), hereby certify
he est of
d above is complete and correct
r 1/4
Signature Verifica
7/24/18
• /A
Legal Entity Ititntifier (Optional)
sir jhAte
Name (Print):
Tale:
0Thec
VP
Doty
11-17/ 17
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0063754
SDNY_GM_00209938
EFTA01370744
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