EFTA Document EFTA01379578

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 othenvise, owns 25 percent or more of the equity interests of the legal entity listed above: Name rate of Enna Is Legal teltirest i Fa: US. Persona: i Social Seam ity Number ' For Non-U.S. PN$Ortf.: (See footnote i for alternativec to Sochi Secteky Numbel JEFFREY E. EPSTEIN 1120/53 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 • Fr Non-U.S. Persons. in addition to 0 Social Security Number or a Passport Number corn Country of Issuance. an a on rcenutication card sorbet. or nvenbe onc COWIrrY amonce el any 00,4: 0mM anserrt-iSsoeti isocurrent avk senvino nationally Of feSidenCe and bast inn apt wtograph eiojei; senora smciikf to provided. (If no utdMeajai meets this OafiniCt.n plume vete "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)). Rome Date of Sem j Loom Ar..dleas Feats. Persons: Social Security I Number For Non-US. Parsons: • (See footnote I fa: aftemelwal to Soria( Security Nuntie0 JEFFREY E. EPSTEIN f SEE t ABOVE Fr Non. US. Persons in woman to a Social Security Nufroef or a Passort Number with Country of Issuers:se, an afen Identification aka nonuser, or :lumbar ono country of issuance of an/ other godernmanhissued. d(XUrflett: midencing natlana&y Or residence and :merino a photograph of similar safeguard teidald t,e provided. JEFFREY E. EPSTEIN my knowledge, that the Legal Entity Identifier (Optional) natural person opening the account), hereby certify. LO the best of plete and correct. 7124/18 Dote S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077185 SDNY_GM_00223369 EFTA01379578