Epstein File EFTA01458446: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458446: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014584462 keyword hits

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Financial document tracking monetary transactions across multiple accounts, including INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The record shows a main account balance of $69,805,637.49 and references entities like Butterfly Trust and Pintxo Capital LLC.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,267.29 HBRK ASSOCIATES, INC D 167,938.79 NES, LLC D 252,185.90 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

Report 20150930 * RM CODE 81851 09/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 956,100.16 CHRISTOPHER A **BOIES**