Epstein File EFTA01474895: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474895: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014748952 keyword hits

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This document is nearly identical to the previous financial record, showing transactions for the same entities with slight variations in monetary amounts. It includes entries for Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC, with a primary balance of $68,564,428.49 for Zorro Development Corp. The document appears to be a detailed financial tracking record of various corporate accounts and transactions.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts12

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 42953715 HBRK ASSOCIATES, INC D 158,163.68 42953758 NES, LLC D 222,562.01 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 68,564,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00