Epstein File EFTA01474494: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474494: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014744942 keyword hits

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Financial records documenting multiple financial entities including Indyke PLLC, HBRK Associates, and various Diamond B entities. The document includes numerical identifiers for accounts and shows significant monetary movements. Key entities include Diamond B Capital, Diamond B Investments, and Pintxo Capital LLC, with total balances around $71 million.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 252,608.36 42953715 HBRK ASSOCIATES, INC D 193,400.90 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 09/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,520,395.79 35267549 CHRISTOPHER **BOIES**