Epstein File EFTA01458162: David Boies, Boies and NES LLC (DS10)

Epstein Index›Documents›EFTA01458162

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458162: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014581622 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

7

excerpts

Financial document revealing multiple financial accounts and transfers involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B entities. The document shows several debit (D) and credit (M) transactions across different accounts, with total monetary movements including a significant $71,753,496.27 in one account and minimal balances in others.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 HBRK ASSOCIATES, INC D 225,290.06 NES, LLC D 243,854.25 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

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 20150821 * RM CODE 81851 08/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,586,188.82 CHRISTOPHER **BOIES**