Epstein File EFTA01458301: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458301

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458301: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014583012 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

This document appears to be a financial record detailing various financial accounts and balances associated with multiple entities, including Indyke PLLC, HBRK Associates, Diamond B Capital, and Zorro Development. The document shows multiple account types (checking, savings) with significant monetary movements, with Zorro Development listing a substantial balance of $71,762,637.49. The record includes both debit (D) and money (M) entries for different financial instruments.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 249,055.23 HBRK ASSOCIATES, INC D 186,722.41 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 20150910 * RM CODE 81851 09/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,454,599.23 CHRISTOPHER **BOIES**