Epstein File EFTA01458185: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458185: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014581852 keyword hits

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A financial record showing account details for various entities including Diamond B Capital, Indyke PLLC, and other financial accounts with various balances, including a Wanek Trust of 2000 with a balance of $2,004,607.36.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 277,779.52 HBRK ASSOCIATES, INC D 221,240.07 NES, LLC D 234,156.47 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 20150826 * RM CODE 81851 08/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,562,188.82 CHRISTOPHER **BOIES**