Epstein File EFTA01458709: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458709

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458709: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014587092 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

Financial records documenting multiple financial entities including Indyke PLLC, HBRK Associates, 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, and the Wanek Trust of 2000, with total balances ranging from approximately $68 million to $78 million.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 161,464.04 HBRK ASSOCIATES, INC D 139,007.18 DIAMOND B CAPITAL, INC.- - CHECKING D .00 DIAMOND B INVESTMENTS, INC. - CHECKING D .00 ZORRO

Excerpt 2

M 78,564,428.49 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

20151021 * RM CODE 81851 10/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,393,557.19 CHRISTOPHER **BOIES**