Epstein File EFTA01474658: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474658: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746582 keyword hits

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Bank account statement dated September 17, 2015, showing large, zero, and negative balances for multiple accounts. Lists Jeffrey Epstein with balance of $1,361,212.50, Christopher A. Boies with multiple accounts (Primary, Support, Tax Reserve, and Savings), Dominique Leimer, and Todd & Karen Wanek JTWROS with balance of $2,005,203.24.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

NES LLC diamond Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CODE 81851 09/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,361,212.50 35267485 CHRISTOPHER A **BOIES**

Excerpt 2

- PRIMARY N .00 35267549 CHRISTOPHER **BOIES**- SUPPORT N .00 35267557 CHRISTOPHER **BOIES**- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER

Excerpt 3

A **BOIES** - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,203.24 42952763 SOUTHERN TRUST COMPANY, INC.