Epstein File EFTA01474906: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474906: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014749062 keyword hits

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Bank account statement dated 10/06/15 showing large, zero, and negative balances. Jeffrey Epstein's account (35266976) shows a balance of $955,215.91. 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

diamond

📋 Key Excerpts5

PersonKeyword

Excerpt 1

RM CODE 81851 10/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 955,215.91 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

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