EFTA Document EFTA01362344

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 otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name OM of Eterft I Legal teldreS1 Fa: US. Persians: I For Non-U.S. Pnorts Social Seca icy i (See footnote i for alternative: Nontay f to Social Sacteky Numbel JEFFREY E. EPSTEIN 1120/53 6100 RED HOOK QUARTER, B3 , ST. THOMAS, USVI 00802 I Fo• Non-U.S. Persons. in addition too SoCial Security Number or a Passport Moshe' with Country of Issuance an aiion icentarcabon card writer. or nvenber TIP °warn, 01 Osuonce 01 any 00,4: clover anser444Sueti ducks:rem ay:eta/wing nationally or resioenceand basting a photogtabh at ginfei; seeguarc smiles to provided. (If no ine.yitual meets this definiCen pkase write "Not Appticalgan 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)). Remo Date of Sam j Legal Address For U.S. Persons: Social Security I Number For Non-US. Parsons: • (See footnote I far afternelwal to Serial So:utile Nutty) JEFFREY E. EPSTEIN f SEE t ABOVE For Non• US. Persons in addstion to a Social Security None or a Passoyt Nurrityar with Country of Issuaride, an afen Identification aka nonuser, or :lumbar ono country of issuance of any other government-issued docUMent nqicencing nation:day Or residence and :meting a photograph b! similar safeguard tespaid t,e provided. JEFFREY E. EPSTEIN my knowledge, that the LegslErtlit le Identifier (Optional) natural person opening the account), hereby certify. LO the best of plate and correct. 7124/18 Dote S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051726 SDNY_GM_00197910 EFTA01362344