Epstein File EFTA01458380: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458380: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014583802 keyword hits

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This financial document details multiple financial accounts and transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital. The document shows various debit (D) and money (M) entries, with significant monetary amounts including a $71,762,637.49 money entry for Diamond B Investments and a $2,005,203.24 entry for the Wanek Trust of 2000. All account balances for Diamond B Capital and Diamond B Investments are listed as .00.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 228,979.70 HBRK ASSOCIATES, INC D 171,749.13 NES, LLC D 284,271.04 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 20150917 * RM CODE 81851 09/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,361,212.50 CHRISTOPHER **BOIES**