EFTA Document EFTA01384797

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 rate of Ennis Is Legal /O&M I Fa: US. Parsons: Social Seam ity Number ' For Non-U.S. Persons: (See footnote i for alternative: to Social Sacteky Numbel JEFFREY E. EPSTEIN I 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 i : Fa. Non•U.S. Persons in addition too Social Security Number or a Passport Number vni h Country of Issuente. an anon fcenutrcation Card sorter. or menbe and countrY nf issuance el any emr gmet nalent4Ssue0 docks:rent asioenving marooning? Or residence and bear ing aphotoglapi ginfei; seeguarc smti ,ft! to provided. (If no odividual meets this deficits:skn please write "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)). Rome Date of Sam j Legal Ar..dleSs Feats. Persons: is Social Security l Number For Non-US. Parsons: • (See footnote I fa: afternalwal to Sor'.atSecurity• Nulty) JEFFREY E. EPSTEIN f SEE ABOVE n For Non. US. Persons in Emmen to a Social Security Number or o Pastor t Nurntyar with Country of lama:rim, an ores identification are rammer, or :lumbar and country of issuance of any other government-issued. MxUrflenterticrenong nation:04 Or residence and bmong a Dhotograp.•l b! safeguard :Mould t,e posficsed. JEFFREY E. EPSTEIN my knowledge, that the Legit Entity Identifier (Optional) natural person opening the account), hereby certify. LO the best of plete and correct. 7124/18 Date S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0085321 SDNY_GM_00231505 EFTA01384797