Epstein File EFTA01474784: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474784: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014747842 keyword hits

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Bank account statement dated 09/30/15 showing large, zero, and negative balances. Jeffrey Epstein's account (35266976) shows a balance of $947,276.66. Multiple accounts under Christopher Boies' name are listed with zero balances for support and tax reserve categories.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

Southern Trust NES LLC diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

RM CODE 81851 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 947,276.66 35267549 CHRISTOPHER **BOIES**

Excerpt 2

- SUPPORT N .00 35267557 CHRISTOPHER **BOIES**- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A **BOIES** - SAVINGS M .00 37993894 TODD

Excerpt 3

RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,780.08 42952763 **SOUTHERN**