Epstein File EFTA01458735: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458735: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014587352 keyword hits

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This document is another financial record similar to the previous one, showing financial transactions and account balances for multiple entities. It includes entries for Indyke PLLC, HBRK Associates, Diamond B Capital, and other financial accounts. A consistent monetary amount of $78,564,428.49 is present, with several accounts showing zero balances, indicating a potentially intricate financial arrangement.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Gratitude America arrangement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

INDYKE PLLC D 148,764.78 42953715 HBRK ASSOCIATES, INC D 138,943.81 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139 DIAMOND B INVESTMENTS, INC

Excerpt 2

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

Excerpt 3

CODE 81851 10/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,260,969.53 35267549 CHRISTOPHER **BOIES**