Epstein File EFTA01474773: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474773: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014747732 keyword hits

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This document appears to be a financial record detailing multiple financial transactions involving various corporate entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Zorro Development Corp. The document shows multiple debit (D) and credit (M) entries with significant monetary amounts, including a large transfer of $69,805,637.49 through Zorro Development Corp. The financial records suggest complex financial movements across multiple corporate accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,267.29 42953715 HBRK ASSOCIATES, INC D 167,938.79 42953758 NES, LLC D 252,185.90 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 69,805,637.49 44130552 BUTTERFLY TRUST M .00 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS