Epstein File EFTA01474469: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474469: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014744692 keyword hits

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Another financial record documenting transactions and balances across multiple corporate entities, including Indyke PLLC, HBRK Associates, NES LLC, and Zorro Development. The document shows a consistent pattern of financial entries with Zorro Development maintaining a balance of $71,762,637.49. The record includes both debit and money entries for various accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 277,716.17 42953715 HBRK ASSOCIATES, INC D 220,554.50 42953758 NES, LLC D 102,680.60 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 71,762,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00