EFTA01298045.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 Account
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:JEFFREY 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:
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NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY
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6100 RED HOOK QUARTER, B3
ST. THOMAS. USVI 00802
c. The following information for each individual, if any, who. directly or indirectly, through any convect, arrangement
understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
I Name Data of %no Laval Median For U.S. Persons: rar Non-U.S.Person":
Swill Seal, itY (SOO footnote 1. or alt.,n atives
NYenher I loSacirdStizehr Metter)
8100 RED HOOK QUARTER, B3
JEFFREY E. EPSTEIN 1/20153 ST. THOMAS, USVI 00802 090-444348
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a P be e re r o N c ra o o v u n i - n c U e tr . n y S . o . P f e is r s s u o a n n s c . e in o s f i a a c n a y t i o on n t e o s g o S v o e c r ia rn l S ci c n c t u •i r s is s y u N ed u r c n lo ix o e w a ne s ra % ea s iti o on r o t i : n t g e n n o o tio r n w e i l l t l y , C or o ! w re e ti n c / e o n f c I e s a s n u d lt w be e a a ri n n M g a e o n h ia o e to n g ig ra ic c a i t i ion exa riu sa m ft t o ei u . s o r r o m sh a o ll u e ld t!
Of no wacky' meals this carnitian. oicase writ* 'Not Aoplicable.: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 Oats of Sian Legal AC(freas For US. Peirions: For Nowt) S. Peisons.
Social Security (See footnotc i to: alt. rnoth
Nutaby to Social Sectr4abflillilXvi
ABOVE
',JEFFREY E. EPSTEIN SEE
a F be n or t p i a r r o o to v o u id m .U e y d S . u . P l iS ro su n a g n . c i e n o W t a a n r y r e o n th t e o r a o v S r e o e m l. m ' S e e n C t- u is li s ty u N eo u d il o ib c t u t m O e f l n a t P o a a S k a : p s e n e a t N re u n rn u b b e tr i i a w C it t h y C ce o t u e n s t i r c y ie a n l c i a s s e u n a d n c c e. a a 'A n t d j a b u O b i c a s to n b ir t c . e a h b o o r u s c im or i a le m ! tA er le c a y u . o o r n n umber
e of natural person opening the account), hereby certify, to the best of
is complete and correct.
2/24/18
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Wool Entity Identifier (Optional)
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SDNY_GM_00061851
R.QP(f1DENT,'
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-0024676
EFTA_00172363
EFTA01298045