Epstein File EFTA01458217: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458217: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014582172 keyword hits

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A financial document showing transactions and account balances for INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and multiple Diamond B Capital and Investment accounts.

👤 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 220,554.50 NES, LLC D 102,680.60 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

20150902 * RM CODE 81851 09/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER **BOIES**