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rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Acco
int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date
al Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIV
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, IN
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC
se, owns 25 percent or more of the equity interests of the legal entity listed above: Name 1 OM of aif III Legit Aakrass 1 I For US. Persona: , Social Smoky waiter For NorelJ.S. Penal& (See !osinote !for alternative: to Sardal Sac-Ay Nuenba•I 1 JEFFREY E. EPSTEIN 11/20/53 6100 RED HOOK QUARTER, B3
5 mentions1 same-page
Page ?Same page
ons opening an account on behalf of a legal entity must provide the following information; a. Name and Title of Natural Person. Opening Account: r 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: NEPTUNE, LLC, A DELA
f Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le
and Title of Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T
and Title of Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty
owns 25 percent or more of the equity interests of the legal entity listed above: 1 fen I Number Colo of Sinn legal Address • For U.S. Persons: Social Smoky For 1•Jxr-l.i.S. Parsons: (See fo.t rote : fa r aiternativetl to Social Sacleky Number) I JEFFREY E. EPSTEIN I 6100 RED HOOK QUARTER, B3 ST. T
5 mentions1 same-page
Page ?Same page
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 b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: LSJE, LLC, A USVI LI
le of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le
ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T
ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty
Legal Address ABOVE JEFFREY E. EPSTEIN SEE 1 For U.S. For Non-U.S. Persons: — 1 Social Savants (See footnote?. for akernarives$ Number to Social Smoky Member) I ' for Non-U.$. Persons, in addition too Soctal Security Number ore Passport Number oath County of Issuance.. an alien Modification card n
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