Epstein File EFTA01458311: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458311: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014583112 keyword hits

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Financial records documenting multiple financial entities including Indyke PLLC, HBRK Associates, Diamond B Capital, and Zorro Development. The document shows multiple account balances and transfers, with significant monetary movements across various accounts. Key entities include Diamond B Capital, Diamond B Investments, and the Wanek Trust of 2000, with total balances ranging from approximately $68 million to $78 million.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 249,055.23 HBRK ASSOCIATES, INC D 186,722.41 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT

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

20150911 * RM CODE 81851 09/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,430,481.99 CHRISTOPHER **BOIES**