Epstein File EFTA01474935: David Boies, Boies and NES LLC (DS10)

Epstein Index›Documents›EFTA01474935

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474935: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014749352 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

9

excerpts

This financial document details multiple bank account transactions involving entities like Indyke PLLC, HBRK Associates, NES LLC, Diamond B Capital, and Zorro Development Corp. The document shows multiple debit and credit entries across various accounts, with significant monetary movements including a $68,564,428.49 credit to Zorro Development Corp. The records appear to be part of a complex financial transaction log related to Jeffrey Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts9

PersonKeyword

Excerpt 1

INDYKE PLLC D 195,701.98 42953715 HBRK ASSOCIATES, INC D 152,903.20 42953758 NES, LLC D 206,359.69 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 68,564,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC. - SAVINGS M .00 44130798 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00