Epstein File EFTA01458365: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458365: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014583652 keyword hits

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This document is a financial record showing detailed monetary transactions across multiple corporate and investment entities. It includes debits from Indyke PLLC, HBRK Associates, and NES LLC, with significant monetary movements including a $71,762,637.49 transfer and a $2,005,203.24 transfer from the Wanek Trust of 2000. The document reveals intricate financial transfers and account balances across various corporate structures.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,991.88 HBRK ASSOCIATES, INC D 186,662.06 NES, LLC D 312,121.20 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

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

20150912 * RM CODE 81851 09/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,665,381.99 CHRISTOPHER **BOIES**