Epstein File EFTA01474738: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474738: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014747382 keyword hits

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This financial record mirrors previous documents, showing transactions from Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. A transfer of $69,805,637.49 is noted, along with entries for the Butterfly Trust and Pintxo Capital LLC. The consistent structure and similar amounts across these documents suggest a systematic financial record-keeping process related to Epstein's financial activities.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,330.64 42953715 HBRK ASSOCIATES, INC D 167,999.14 42953758 NES, LLC D 266,759.64 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 69,805,637.49 44130552 BUTTERFLY TRUST M .00 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS