Epstein File EFTA01458665: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458665

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458665: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014586652 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

12

excerpts

This document appears to be a financial record detailing multiple bank transactions involving entities like Indyke PLLC, HBRK Associates, Inc., NES, LLC, and Diamond B Capital. The record shows various debit and credit entries across multiple accounts, with significant monetary transfers ranging from $148,057.94 to $78,564,428.49. Several accounts, including Diamond B Capital and Diamond B Investments, are shown with zero balances.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts12

PersonKeyword

Excerpt 1

INDYKE PLLC D 181,729.87 42953715 HBRK ASSOCIATES, INC D 148,057.94 42953758 NES, LLC D 206,185.73 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 78,564,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00