Epstein File EFTA01481288: Leslie Wexner, Neal Dunn and Dunn (DS10)

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Epstein File EFTA01481288: Leslie Wexner, Neal Dunn and Dunn (DS10)

General DocumentDate unavailableEFTA014812882 keyword hits

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This document is an administrative or audit record dated July 12, 2004, showing approval and submission information with entries by Doreen X Hewitt-Dunn, David M Tarrio, Mary Rieth, and Tad C Smith. The document was recorded on August 11, 2004, but provides insufficient context to determine its substantive purpose.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner Neal Dunn Dunn

🔑 Evidence Keywords

beneficial owner submission

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Doreen X Hewitt-**Dunn** 07/12/2004 David M Tarrio 07/12/2004 EFTA01481292 (Not Yet Determined) Senior Manager Approval Information (Not Yet Determined) Admin

Excerpt 2

08/11/2004 09:14:55 AM Submitted: 07/12/2004 Recorded: 08/11/2004 09:20:16 AM Audit History Converted Tracking Document History: By: Doreen X Hewitt-**Dunn**

Excerpt 3

By: Mary Rieth By: Doreen X Hewitt-**Dunn** By: Tad C Smith EFTA01481293