Epstein File EFTA01458231: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458231

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458231: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014582312 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

Financial record showing similar transaction patterns to previous document, with debits from INDYKE PLLC, HBRK ASSOCIATES, and other entities. The document includes account balances for multiple entities, with a primary account balance of $71,762,637.49 and a Wanek Trust balance of $2,005,203.24.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 252,608.36 HBRK ASSOCIATES, INC D 193,400.90 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. - CHECKING D .00 ZORRO DEVELOPMENT

Excerpt 2

M 71,762,637.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,203.24

Excerpt 3

20150904 * RM CODE 81851 09/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,520,395.79 CHRISTOPHER **BOIES**