Epstein File EFTA01474364: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474364: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014743642 keyword hits

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This document appears to be a financial record showing multiple financial transactions involving various entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Zorro Development Corp. The document contains debit (D) and credit (M) entries with significant monetary amounts, including a large transfer of $71,753,496.27 to Zorro Development Corp. The financial records seem to be related to Jeffrey Epstein's financial network and investment vehicles.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 42953715 HBRK ASSOCIATES, INC D 225,290.06 42953758 NES, LLC D 243,854.25 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139

Excerpt 2

DIAMOND B INVESTMENTS, INC. - CHECKING D .00 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 71,753,496.27 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00