Epstein File EFTA01458501: David Boies, Boies and NES LLC (DS10)

Epstein Index›Documents›EFTA01458501

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458501: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014585012 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

Similar to the previous document, this is a financial record detailing transactions across multiple corporate entities including Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. The document shows financial transfers with similar patterns to the previous record, including a large movement of $68,564,428.49 through corporate accounts. The consistent structure suggests these are part of a series of related financial documents.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 42953715 HBRK ASSOCIATES, INC D 158,163.68 42953758 NES, LLC D 222,562.01 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 68,564,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00