Epstein File EFTA01459503: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459503: Diamond (DS10)

Financial RecordDate unavailableEFTA014595031 keyword hits

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This document appears to be a financial or accounting ledger containing multiple entries with names including 'Christopher,' 'Boies,' and 'Diamond Capital, Inc.' with associated numerical data including account numbers and dollar amounts. The entries show various financial figures and percentages, suggesting this is an account statement or financial summary document.

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🔑 Evidence Keywords

diamond

📋 Key Excerpts2

PersonKeyword

Excerpt 1

16,445) 0 (16,445) (204%) 114 FAMILY 183900100000474262 CHRISTOPHER 1 14 0 14 1,113 0 0 1,113 1,113 0 (8,496) 0 (8,496) (763%) 77 BOIES 183900100000490561 **DIAMOND**

Excerpt 2

B 0 40 0 40 105 0 o 105 105 249 (6,376) 0 (6,376) (6,085%) 18,653 CAPITAL, INC. 183900100000490557 **DIAMOND** B 1 7 0 7 6,837 o 0 6,837 6,837 0 (1,497) 0