Epstein File EFTA01474646: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474646: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014746462 keyword hits

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Continuing the pattern of financial records, this document details transactions for the same corporate entities as previous documents. It includes a large financial transfer of $71,762,637.49, mirroring the amount in the previous document. The consistent formatting and similar financial movements suggest these are part of a comprehensive financial tracking or reporting process.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 228,979.70 42953715 HBRK ASSOCIATES, INC D 171,749.13 42953758 NES, LLC D 284,271.04 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