Epstein File EFTA01474810: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474810: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014748102 keyword hits

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This financial record document lists multiple financial transactions and account balances for various corporate entities, including INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B entities. The document contains debit (D) and money (M) entries, with a notable money entry of $69,814,428.49 for Zorro Development Corp. The records include multiple checking and savings accounts with varying balance amounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 42953715 HBRK ASSOCIATES, INC D 159,581.69 42953758 NES, LLC D 230,333.54 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 69,814,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00