Epstein File EFTA01458450: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458450

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458450: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014584502 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

This document appears to be a financial record showing multiple financial transactions and account balances for various entities including INDYKE PLLC, HBRK ASSOCIATES, NES LLC, and Diamond B Capital and Investments. The document lists debit (D) and money (M) entries, with significant money amounts ranging from zero to over $69 million. The Wanek Trust of 2000 is also referenced with a balance of $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 HBRK ASSOCIATES, INC D 160,138.02 NES, LLC D 230,333.54 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 69,814,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08

Excerpt 3

Report 20151001 * RM CODE 81851 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 947,276.66 CHRISTOPHER **BOIES**