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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02118700: NES LLC (DS10)

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Internal office memorandum dated December 2013 regarding contact from Dun and Bradstreet requesting information about a Duns number request for NES LLC submitted on August 29, 2013. The memo indicates Antoine from Dun and Bradstreet called twice (December 13th and 23rd) seeking to speak with the office contact handling credit files.

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🔑 Evidence Keywords
NES LLCmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM Subject: Dun and Bradstreet Antoine from Dun and Bradstreet has called twice now (Dec. 13th and Dec. 23rd) He says someone requested a Duns # for **NES**
Excerpt 2
, **LLC** on Aug. 29, 2013 and he would like to speak to the person at our office who handles our credit files you should ref when you call.

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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