Epstein File EFTA01459521: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459521: Diamond (DS10)

Financial RecordDate unavailableEFTA014595211 keyword hits

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This document appears to be a financial or accounting spreadsheet containing numerical data and references to 'Diamond Capital, Inc.' and 'Diamond B Investments, Inc.' alongside names including Christopher Boies and references to 'DPM' and 'PINTXO.' The excerpt shows account numbers and financial figures with no clear context or dates.

👤 Named in This Document

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🔑 Evidence Keywords

diamond

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1839451331 0 0 0 -3,491 -250 0 0 0 0 0 0 o o DPM 0 -933 -10 -6,294 -684 -565 0 0 0 0 0 0 o CHRISTOPHER BOIES 0 -933 -10 -6,303 -684 -565 0 0 0 o 0 0 0 **DIAMOND**

Excerpt 2

1839451363 249 -6,690 0 65 0 0 0 0 0 o 0 o 0 CAPITAL, INC. 183900100000490561 1839451363AI 0 0 0 0 0 0 0 0 0 o 0 o 0 DPM 249 -6,690 0 65 o o 0 o 0 o o o o **DIAMOND**

Excerpt 3

1839451352AI 0 0 0 0 0 0 0 0 0 o 0 o o DPM 0 -1,497 0 0 0 0 0 0 0 o 0 0 o **DIAMOND** B INVESTMENTS, INC. 0 -1,497 0 0 0 0 0 0 0 0 0 0 o PINTXO 183900100000491063