Epstein File EFTA01474747: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474747: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014747472 keyword hits

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This document is another financial record with similar characteristics to the previous document, showing transactions from entities like Indyke PLLC, HBRK Associates, NES LLC, and Diamond B Capital. The document includes a substantial transfer of $69,805,637.49 and references entities such as the Butterfly Trust and Pintxo Capital LLC. The financial entries suggest a complex network of financial transactions potentially linked to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 219,267.29 42953715 HBRK ASSOCIATES, INC D 167,938.79 42953758 NES, LLC D 266,704.89 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