💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01475460: David Boies, Boies and Southern Trust (DS10)
Financial RecordDate unavailableEFTA014754602 keyword hits
1
views
0
shares
0
reactions
2
persons
3
keywords
10
excerpts
A financial record nearly identical to EFTA01475464, showing similar account details and balances for various financial entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
INDYKE PLLC
D
148,764.78
HBRK ASSOCIATES, INC
D
138,943.81
DIAMOND B CAPITAL, INC. - CHECKING
D
.00
DIAMOND B INVESTMENTS, INC. - CHECKING
D
.00
ZORRO
Excerpt 2
M
78,564,428.49
PINTXO CAPITAL LLC
M
.00
DIAMOND B CAPITAL, INC. - SAVINGS
M
.00
DIAMOND B INVESTMENTS, INC. - SAVINGS
M
.00
WANEK TRUST OF 2000
M
2,005,780.08
Excerpt 3
:44 -0400
To:
*
RM CODE
81851
10/27/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,260,969.53
CHRISTOPHER **BOIES**
📄 Original Document
📄
Read the full document (184 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence4 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React