Epstein File EFTA01458168: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458168: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014581682 keyword hits

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This financial document shows account details for multiple entities including Diamond B Capital, Diamond B Investments, Pintxo Capital LLC, and the Wanek Trust of 2000. The document lists various debit and money market account balances, with several accounts showing zero balance.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 HBRK ASSOCIATES, INC D 225,290.06 NES, LLC D 241,498.35 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 20150822 * RM CODE 81851 08/21/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,586,188.82 CHRISTOPHER **BOIES**