Epstein File EFTA01458525: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458525: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014585252 keyword hits

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This document is a financial record similar to the previous one, showing detailed financial transactions for various entities including INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The document contains debit (D) and money (M) entries, with a notable $68,564,428.49 money entry and a $2,005,780.08 entry for the Wanek Trust of 2000. The financial data appears to track transfers and balances across multiple corporate accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 195,701.98 HBRK ASSOCIATES, INC D 152,903.20 NES, LLC D 206,359.69 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

Excerpt 2

M 68,564,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC.- - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08

Excerpt 3

Report 20151008 * RM CODE 81851 10/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,937,465.91 CHRISTOPHER **BOIES**