Epstein File EFTA01475476: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475476: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014754762 keyword hits

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Bank account statement dated 10/29/15 showing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $1,338,560.66. Multiple accounts under Christopher Boies' name are listed with zero balances. A Todd & Karen Wanek JTWROS account shows a balance of $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

NES LLC Gratitude America diamond

📋 Key Excerpts8

PersonKeyword

Excerpt 1

:18 -0400 To: * RM CODE 81851 10/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,338,560.66 CHRISTOPHER **BOIES**

Excerpt 2

- SUPPORT N .00 CHRISTOPHER **BOIES**- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A **BOIES** - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08

Excerpt 3

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 131,143.04 **NES**, **LLC** D 440,587.47 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -