Epstein File EFTA01474872: David Boies, Boies and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474872: David Boies, Boies and Diamond (DS10)

Financial RecordDate unavailableEFTA014748722 keyword hits

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This document appears to be a financial record showing multiple financial transactions involving various entities including Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Pintxo Capital LLC. The document contains multiple debit (D) and credit (M) entries with varying monetary amounts, including a significant balance of $69,814,428.49 for Zorro Development Corp. The records seem to track financial movements across multiple accounts and corporate entities.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

INDYKE PLLC D 199,255.11 42953715 HBRK ASSOCIATES, INC D 159,413.67 42953758 NES, LLC D 228,077.01 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