Epstein File EFTA01458768: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458768: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587682 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, 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 Gratitude America NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 129,180.72 NES, LLC D 440,587.47 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

Excerpt 2

M 78,573,964.81 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC.- SAVINGS M .00 WANEK TRUST OF 2000 M 2,006,376.32

Excerpt 3

Report 20151103 * RM CODE 81851 11/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,335,900.16 CHRISTOPHER **BOIES**