Epstein File EFTA01474411: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474411: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014744112 keyword hits

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This financial document details multiple financial transactions involving various corporate entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC. The document shows multiple debit and credit entries across different accounts, with significant monetary movements including transfers ranging from approximately $150,000 to $280,000. The total balance for Zorro Development Corp. is noted as $71,753,496.27.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 277,779.52 42953715 HBRK ASSOCIATES, INC D 221,240.07 42953758 NES, LLC D 234,156.47 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