Epstein File EFTA01458210: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458210: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014582102 keyword hits

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This document appears to be a financial record detailing multiple financial accounts and transactions involving various entities like INDYKE PLLC, HBRK ASSOCIATES, NES LLC, and Diamond B Capital. The document shows multiple debit (D) and credit (M) entries, with significant monetary amounts including a Wanek Trust of 2000 with a balance of $2,005,203.24 and a large account balance of $71,762,637.49.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 277,716.17 HBRK ASSOCIATES, INC D 221,179.72 NES, LLC D 162,563.60 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- -

Excerpt 2

M 71,762,637.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,203.24

Excerpt 3

Report 20150901 * RM CODE 81851 08/31/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,532,158.82 CHRISTOPHER **BOIES**