Epstein File EFTA01474385: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474385: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014743852 keyword hits

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This document is a financial record similar to the previous one, showing detailed financial transactions for multiple corporate entities. It includes debit entries for Indyke PLLC, HBRK Associates, NES LLC, and credit entries for entities like Pintxo Capital LLC. The document reveals monetary transfers and account balances, with some accounts showing zero balance and others having significant funds.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 276,963.79 42953715 HBRK ASSOCIATES, INC D 221,240.07 42953758 NES, LLC D 241,498.35 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