Epstein File EFTA01474481: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474481: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014744812 keyword hits

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This financial record documents transactions and account balances for various corporate entities, including INDYKE PLLC, HBRK ASSOCIATES, and Diamond B Capital. The document reveals multiple debit entries and a significant money entry of $71,762,637.49, with several accounts showing zero balance.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 258,119.11 42953715 HBRK ASSOCIATES, INC D 212,583.18 42955120 DIAMOND B CAPITAL, INC. - CHECKING D .00 42955139 DIAMOND B INVESTMENTS, INC

Excerpt 2

M 71,762,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00

Excerpt 3

CODE 81851 09/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,522,208.04 35267549 CHRISTOPHER **BOIES**