Epstein File EFTA01458376: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458376: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014583762 keyword hits

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Financial document tracking monetary transactions for multiple corporate entities, including INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The record shows multiple debit entries ranging from approximately $170,000 to $310,000 and includes entries for Diamond B Capital and Investments accounts. A notable feature is a large monetary balance of $71,762,637.49 in one of the accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts12

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,991.88 42953715 HBRK ASSOCIATES, INC D 179,549.90 42953758 NES, LLC D 306,123.86 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139

Excerpt 2

DIAMOND B INVESTMENTS, INC. - CHECKING D .00 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 71,762,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00