Epstein File EFTA01474698: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474698: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746982 keyword hits

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Financial document detailing multiple financial transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital and Investments. The document shows multiple debit and credit entries across various accounts, with significant monetary movements including transfers ranging from approximately $140,000 to $280,000. The document appears to be a detailed financial record tracking complex financial transactions related to these entities.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,330.64 42953715 HBRK ASSOCIATES, INC D 170,499.14 42953758 NES, LLC D 278,574.72 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