Epstein File EFTA01474505: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474505: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014745052 keyword hits

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This document is a financial record similar to the previous one, showing detailed financial transactions and account balances for various corporate entities. It includes entries for Indyke PLLC, HBRK Associates, Diamond B Capital, and other financial instruments. The Zorro Development account shows a consistent balance of $71,762,637.49, suggesting a pattern of financial documentation across multiple records.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 252,608.36 42953715 HBRK ASSOCIATES, INC D 193,232.88 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139 DIAMOND B INVESTMENTS, INC

Excerpt 2

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

Excerpt 3

CODE 81851 09/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,508,395.79 35267549 CHRISTOPHER **BOIES**