Epstein File EFTA01432023: Neal Dunn, Dunn and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432023: Neal Dunn, Dunn and NES LLC (DS10)

General DocumentDate unavailableEFTA014320232 keyword hits

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Document referencing a Dun & Bradstreet report that lists equipment rental and leasing as the industry classification for an entity during due diligence searches. The excerpt provides limited context regarding the specific entity or investigation.

👤 Named in This Document

Neal Dunn Dunn

🔑 Evidence Keywords

NES LLC

📋 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.