Epstein File EFTA01458234: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458234: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014582342 keyword hits

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This document appears to be a financial record showing multiple financial accounts and transactions involving entities like Indyke PLLC, HBRK Associates, Diamond B Capital, and Zorro Development. The document lists various account balances, with significant monetary movements including a Zorro Development account with a balance of $71,762,637.49 and a Wanek Trust of 2000 with $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 193,232.88 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

Report 20150905 * RM CODE 81851 09/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,508,395.79 CHRISTOPHER **BOIES**