Epstein File EFTA01474689: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474689: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014746892 keyword hits

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This financial record details transactions for multiple corporate entities, including INDYKE PLLC, HBRK ASSOCIATES, and NES, LLC. The document reveals a significant money entry of $71,755,637.49 and shows multiple debit entries with several accounts maintaining zero balances.

👤 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 278,574.72 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