Epstein File EFTA01458371: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458371: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014583712 keyword hits

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This document is a financial record similar to the previous one, showing detailed financial transactions for multiple entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC. The document contains debit and credit entries across various accounts, with some accounts showing zero balance. A notable feature is an account balance of approximately $71,762,637.49.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,991.88 42953715 HBRK ASSOCIATES, INC D 179,549.90 42953758 NES, LLC D 306,123.86 42955120 DIAMOND B CAPITAL, INC.- CHECKING D .00 42955139

Excerpt 2

DIAMOND B INVESTMENTS, INC.

Excerpt 3

M 71,762,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00