Epstein File EFTA01474667: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474667: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746672 keyword hits

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This document appears to be a financial record detailing multiple financial transactions involving various entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC. The document shows multiple debit (D) and credit (M) entries across different accounts, with significant monetary amounts ranging from zero to over $71 million. The transactions involve checking and savings accounts for multiple corporate entities.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 228,979.70 42953715 HBRK ASSOCIATES, INC D 171,749.13 42953758 NES, LLC D 284,271.04 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 71,755,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00