Epstein File EFTA01474678: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474678: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746782 keyword hits

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This document is another financial record similar to the previous one, showing bank transactions for various corporate entities. The transactions involve Indyke PLLC, HBRK Associates, Inc., NES, LLC, and include transfers ranging from $170,499.14 to $71,755,637.49. Multiple accounts, such as Diamond B Capital and Pintxo Capital LLC, are listed with varying financial activities.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,330.64 42953715 HBRK ASSOCIATES, INC D 170,499.14 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 71,755,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00