Epstein File EFTA01458488: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458488

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458488: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014584882 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

12

excerpts

Financial document detailing multiple financial transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital. The document shows multiple debit and credit entries across various accounts, with significant monetary movements including a large balance of $69,814,428.49 in one account. Multiple corporate entities are referenced with zero balance checking and savings accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts12

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 42953715 HBRK ASSOCIATES, INC D 159,413.67 42953758 NES, LLC D 228,077.01 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 69,814,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00