Epstein File EFTA01458742: David Boies, Boies and Southern Trust (DS10)

Epstein Index›Documents›EFTA01458742

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458742: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014587422 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

13

excerpts

This financial document details multiple financial accounts and balances associated with various entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Diamond B Investments. The document shows significant monetary movements, with some accounts showing substantial balances like M 78,564,428.49 for one entity and zero balances for others. Multiple financial accounts and trusts are represented, including the Wanek Trust of 2000.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC Gratitude America

📋 Key Excerpts13

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 131,143.04 NES, LLC D 440,587.47 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC.

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

20151030 * RM CODE 81851 10/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,338,560.66 CHRISTOPHER **BOIES**