Epstein File EFTA01458404: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458404: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014584042 keyword hits

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A financial record listing transactions and account balances for INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and various Diamond B Capital and Investment accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,330.64 HBRK ASSOCIATES, INC D 170,499.14 NES, LLC D 278,574.72 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 20150923 * RM CODE 81851 09/22/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,035,107.88 CHRISTOPHER A **BOIES**