Epstein File EFTA01458724: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458724: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587242 keyword hits

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This document is a financial record similar to the previous one, showing financial transactions and account balances for multiple entities. It includes debit entries for INDYKE PLLC, HBRK ASSOCIATES, and Diamond B Capital and Investments, with money entries including a significant amount of $78,564,428.49 for Zorro Development. The Wanek Trust of 2000 is again referenced 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 148,764.78 HBRK ASSOCIATES, INC D 138,943.81 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

20151024 * RM CODE 81851 10/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,264,210.19 CHRISTOPHER **BOIES**