Epstein File EFTA01458739: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458739: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014587392 keyword hits

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This document is a financial record similar to the previous one, detailing account balances and transactions for multiple entities. It shows transactions for Indyke PLLC, HBRK Associates, and other financial accounts, with a Zorro Development account balance of $78,564,428.49 and a Wanek Trust of 2000 with $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust Gratitude America

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 131,143.04 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

Report 20151029 * RM CODE 81851 10/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,260,949.53 CHRISTOPHER **BOIES**