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:
IJEFFREYE.EPSTEIN,PRESIDENT
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the
Account is Being Opened:
INC.,ADELAWARECORPORATION
JEGE,RED
6100 HOOK
St THOMAS,
QUARTER
USVI 00802 B3,
c. The following information for each individual, if any, who, directly or indirectly, through any
understanding, relationship or otherwise, owns 25 percent or more of the equity interests ofcontract. arrangement
the legal entity listed above:
Mae Date of Beth Leal Addams ForUS.Pirsons
IF:eNve•UPJ.P
SoveI Srztlivi 3.
sons:
ag
(Soo footnote lot alternatives!
Number n to Social Setway Number)
JEFFREYE.EPSTEIN 6100REDHOOKQUARTER83,
ST.
THOMAS,USVI00802
Fat Non-U.S. Persons. m addition to a Socol Semany thenber or. Passport Number with Country
of Issuance. en alien ceonneatiOn we bombe,. 0, number,
be
ant Couture 0' ilnane•of any other goveurneni-issued doti.onemevitArneingnahoneew or esidenot
provided. and Waring a ohotnara pa or simkar tasked should
(If no incividual meets this definition. 01.13$0 veito "Not Appoco*10.1
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 041e of Birth I Legal Address
I For U.S. Persons: For teon.U.S. Persons:
Social Securely I (See fdo:ootc for alternatives!
Number i _toScciat Security Number)
JEFFREYE.EPSTEIN SEE I ABOVE
Re Non-U.S. Persons, in addition too Social Security Novae: or a Passport Number with Country of Issuance.
sue country of UptuanCe 01any other ocvueirrent-issued document eadencl nanoeli!vot res;stoce en aben iOtrUification Caro Nancy. or nuerbe
bo provided. a ant beacino a ahotorir aph or seei,or Ogegua•O Monks
I JEFF N (name of natural person opening the
my k emorovidecfeb0ve • complete and correct.
Sig
7124118
SiUn3t re Date
Legal Entity Identifier (Optional)
Date:
craw Cad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OO7718O
CONFIDENTIAL SDNY GM_OO223364
EFTA01379575