Epstein File EFTA01458430: Southern Trust and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458430: Southern Trust and Diamond (DS10)

Financial RecordDate unavailableEFTA014584301 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, Butterfly Trust, and Pintxo Capital LLC, with total balances around $69 million.

👤 Named in This Document

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🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,267.29 HBRK ASSOCIATES, INC D 167,938.79 NES, LLC D 266,704.89 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 69,805,637.49 BUTTERFLY TRUST M .00 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK

Excerpt 3

SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 **SOUTHERN**