Epstein File EFTA01458756: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458756: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014587562 keyword hits

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Financial records showing multiple transactions across various corporate entities including Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. The document contains debit and credit entries for multiple accounts, with significant monetary movements involving Diamond B Investments, which shows a balance of $78,573,964.81. The Wanek Trust of 2000 is also referenced with a balance of $2,006,376.32.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 130,975.02 NES, LLC D 440,587.47 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 78,573,964.81 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,006,376.32

Excerpt 3

20151031 * RM CODE 81851 10/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,335,900.16 CHRISTOPHER **BOIES**