Epstein File EFTA01458773: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458773: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014587732 keyword hits

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This document appears to be a financial record detailing multiple financial accounts and transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital. The document shows various debit and money market account balances, with significant money market balances including $78,573,964.81 for one account and $2,006,376.32 for the Wanek Trust of 2000.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 129,180.72 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

Report 20151104 * RM CODE 81851 11/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,210,690.16 CHRISTOPHER **BOIES**