Epstein Index›Documents›EFTA01474553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474553: David Boies and Boies (DS10)

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Bank account statement dated September 9, 2015, showing large, zero, and negative balances. Lists Jeffrey Epstein with balance of $2,454,599.23, Christopher Boies with multiple accounts (Support and Tax Reserve), and Dominique Leimer.

👤 Named in This Document
Jeffrey EpsteinDavid Boies
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CODE 81851 09/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,454,599.23 35267549 CHRISTOPHER **BOIES**
Excerpt 2
- SUPPORT N .00 35267557 CHRISTOPHER **BOIES**- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A **BOIES** - SAVINGS M .00 37993894 TODD

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Source: U.S. Department of Justice

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