Epstein File EFTA01458698: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458698: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014586982 keyword hits

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Financial record documenting transactions for various corporate entities including INDYKE PLLC, HBRK ASSOCIATES, and Diamond B Capital. The document includes debit entries for multiple organizations and shows a significant monetary balance of $78,564,428.49. Additional entries include the Wanek Trust of 2000 with a balance of $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 161,464.04 HBRK ASSOCIATES, INC D 139,007.18 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 ZORRO DEVELOPMENT

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

20151020 * RM CODE 81851 10/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,472,319.10 CHRISTOPHER **BOIES**