Epstein File EFTA01474354: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474354: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014743542 keyword hits

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A financial document listing various financial accounts and transactions, including entries for INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and multiple Diamond B Capital and Investment accounts with varying balances.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 HBRK ASSOCIATES, INC D 225,290.06 NES, LLC D 243,963.13 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 71,753,496.27 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC. - SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,004,607.36

Excerpt 3

06:10 -0400 To: * RM CODE 81851 08/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 586,728.77 CHRISTOPHER **BOIES**