Epstein File EFTA01475515: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475515: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014755152 keyword hits

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A financial record showing account balances and transactions for various entities including Diamond B Capital, Inc., INDYKE PLLC, and other financial accounts with significant monetary values.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 129,180.72 NES, LLC D 440,587.47 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 78,573,964.81 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- - SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,006,376.32

Excerpt 3

:36 -0500 To: * RM CODE 81851 11/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,335,900.16 CHRISTOPHER **BOIES**