Epstein File EFTA01474618: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474618: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014746182 keyword hits

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Another financial record in the same series, showing transactions for Indyke PLLC, HBRK Associates, NES LLC, and other corporate entities. The document includes a significant financial movement of $71,762,637.49, consistent with the pattern seen in previous documents. The repetitive nature and similar structure indicate these are part of a systematic financial documentation process.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC

📋 Key Excerpts14

PersonKeyword

Excerpt 1

INDYKE PLLC D 248,991.88 42953715 HBRK ASSOCIATES, INC D 186,662.06 42953758 NES, LLC D 312,121.20 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 71,762,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00