EFTA01388729.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 AccounC 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, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legalarrangement, entity listed above: Name Date of ewe I LegalAddress For U.S.' Parsons: For Non-U.SFezcOns: Social Security (See footnote 1!cr aternatiyni Number to SoCthl Senrry Number) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN MINI IST. THOMAS, USVI 00802 ' For Non.U.S. Poisons. In arrIcittiOn to a Social Security Number ore Possport Numb& min Country of issuance, an as WegilIliCition Card nut. Or nontOz: anti county iflOolsorA of any other covet rrient-Issued document a:Ade/icing naftonallty or residence and nearing a Ohovniwn or Vorrilas fOferif art stloorn de provided. (If no exfividuat meets this deli:anal. Pleate mite "Not 40ohcaoiel d. The followingInformation for one individual with significant responsibility for managing the legal entity such as: listed above, • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Managing Member. General Partner, President, Vice President. Treasurer): or Officer. • 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 Legal Ada , For U.S. Persoim For Non.U.S. PanOn.1: Soda! Seeunty (See footnote 1 ke illternath•CS Number to Social Securi:y Moroi:seri ! ABOVE JEFFREY E. EPSTEIN I SEE o For Non-US. Persons. In addition to a Sock Security Number ore PaSSOrfot Numoor with Country of 'nuance. en aim itientification Card numbly. taunter ad Critelli'? Of issuance of any =et governtern-issued document evidencing nationality or resktence and or bearing a pnotoqrapn or s;enga• safeguard shine be wave:ed. J FREY E. EP EIN (name of natural person opening the account), hereby certify he est of knowledge, that t e inf d above is complete and correct r14/ Signature Verifica 7/24118 • /A Sig Date Name (Print): Legal Entity Identifier iDrxiolon Title: VP Dote. II sir jhAte CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0092453 CONFIDENTIAL SDNY_GM_00238637 EFTA01388729