Epstein File EFTA01458692: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458692: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014586922 keyword hits

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This document appears to be a financial record detailing multiple financial accounts and transactions associated with various entities including Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. The document shows multiple accounts with varying balances, including a significant monetary amount of $78,564,428.49 in one account marked with 'M'. Several accounts are listed with zero balances, suggesting complex financial structures potentially related to Jeffrey Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

INDYKE PLLC D 161,464.04 HBRK ASSOCIATES, INC D 140,257.17 NES, LLC D 102,881.71 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING

Excerpt 2

M 78,564,428.49 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 20151017 * RM CODE 81851 10/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,474,619.10 CHRISTOPHER **BOIES**