Epstein File EFTA01458385: David Boies, Boies and Diamond (DS10)

Epstein Index›Documents›EFTA01458385

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458385: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014583852 keyword hits

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This financial record documents transactions involving Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital, with a significant transfer of $71,762,637.49. The document also mentions the Wanek Trust of 2000 with a balance of $2,005,203.24. The entries indicate a series of financial movements across multiple corporate entities, consistent with other financial documents in the Epstein files.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts6

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 20150918 * RM CODE 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,361,212.50 CHRISTOPHER A **BOIES**