Epstein File EFTA01474628: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474628: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746282 keyword hits

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A financial document tracking monetary transactions across multiple corporate entities including INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Zorro Development Corp. The record shows various debit entries and a money entry of $71,762,637.49, with several accounts maintaining zero balances.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,991.88 42953715 HBRK ASSOCIATES, INC D 179,549.90 42953758 NES, LLC D 306,123.86 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