Epstein File EFTA01458149: David Boies, Boies and NES LLC (DS10)

Epstein Index›Documents›EFTA01458149

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458149: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014581492 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

7

excerpts

Financial record showing transactions for multiple corporate entities including INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The document reveals significant monetary transfers with a primary account balance of $71,753,496.27. Additional entities like Pintxo Capital LLC and Wanek Trust of 2000 are mentioned, with several accounts showing zero balances.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 308,201.12 HBRK ASSOCIATES, INC D 233,090.83 NES, LLC D 268,612.37 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

Excerpt 2

M 71,753,496.27 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,004,607.36

Excerpt 3

Report 20150819 * RM CODE 81851 08/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 647,400.41 CHRISTOPHER **BOIES**