Epstein File EFTA01458155: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458155: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014581552 keyword hits

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A financial record documenting multiple financial transactions and account balances, including payments to entities like INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The document shows debits and credits across various accounts, with significant monetary amounts ranging from zero to over $71 million. Multiple Diamond B Capital and Diamond B Investments accounts are referenced.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 HBRK ASSOCIATES, INC D 225,290.06 NES, LLC D 243,963.13 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 71,753,496.27 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,004,607.36

Excerpt 3

Report 20150820 * RM CODE 81851 08/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 586,728.77 CHRISTOPHER **BOIES**