Epstein File EFTA01458435: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458435: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014584352 keyword hits

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This financial record details transactions for several entities including Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. The document shows debit entries for these organizations and a significant monetary movement of $69,805,637.49 marked as an 'M' entry. Additional entities like Butterfly Trust and Pintxo Capital LLC are mentioned with zero balance entries.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,267.29 HBRK ASSOCIATES, INC D 167,938.79 NES, LLC D 252,783.64 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

Daily Deposit Report * RM CODE 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A **BOIES**