Epstein File EFTA01474576: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474576: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014745762 keyword hits

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Financial document detailing monetary transactions for several corporate entities, with specific focus on Indyke PLLC, HBRK Associates, Diamond B Capital, and related accounts. The document includes transaction codes and shows significant account balances, including a substantial $71,762,637.49 balance for one account. Multiple entities have zero balance in checking and savings accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC D 249,055.23 42953715 HBRK ASSOCIATES, INC D 186,722.41 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 09/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,430,481.99 35267549 CHRISTOPHER **BOIES**