Epstein File EFTA01474345: David Boies, Boies and NES LLC (DS10)

Epstein Index›Documents›EFTA01474345

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474345: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014743452 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

This document appears to be a financial record detailing multiple financial transactions involving various entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC. The document shows multiple debit (D) and credit (M) entries across different accounts, with some accounts showing zero balance. The total monetary movements involve significant sums, with one account showing a balance of approximately $71,753,496.27.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 308,201.12 42953715 HBRK ASSOCIATES, INC D 233,090.83 42953758 NES, LLC D 268,612.37 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139

Excerpt 2

DIAMOND B INVESTMENTS, INC. - CHECKING D .00 42955542 ZORRO DEVELOPMENT CORP.

Excerpt 3

M 71,753,496.27 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00