⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01406210: Neal Dunn, Dunn and NES LLC (DS10)
Financial RecordDate unavailableEFTA014062102 keyword hits
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excerpts
Due diligence document referencing a Dun & Bradstreet report that lists equipment rental and leasing as the industry classification for an entity identified as Dunn.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Equipment rental/-
leasing is listed as the industry for this entity on the **Dunn** & Bradstreet
report (within the due diligence searches).
Excerpt 2
Epstein Insurance Trust #3, The Haze Trust, **NES**, **LLC**, Plan D, LLC
We need your inputs on the points highlighted in red.
Excerpt 3
The nature of business narrative for **NES** **LLC** states the entity
was formed to take care of the expenses associated with running one of
Jeffrey's homes.
📄 Original Document
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Read the full document (602 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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