Epstein File EFTA01458390: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458390: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014583902 keyword hits

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Financial records documenting multiple financial entities including Indyke PLLC, HBRK Associates, NES LLC, 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 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 71,755,637.49 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 20150919 * RM CODE 81851 09/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,712.50 CHRISTOPHER A **BOIES**