Epstein File EFTA01458189: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458189: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014581892 keyword hits

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Financial document detailing multiple financial accounts and transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital. The document shows multiple debit and credit entries across various accounts, with significant monetary movements including a main account balance of $71,753,496.27 and a Wanek Trust balance of $2,004,607.36.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 277,779.52 HBRK ASSOCIATES, INC D 221,240.07 NES, LLC D 174,824.25 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 20150828 * RM CODE 81851 08/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,555,366.32 CHRISTOPHER **BOIES**