Epstein File EFTA01474944: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474944: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014749442 keyword hits

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Financial document detailing monetary transactions for multiple business entities including INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and various Diamond B Capital accounts. The record shows debits and credits across different accounts, with a notable monetary movement of $68,564,428.49 in one account and zero balances in several savings and checking accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 195,701.98 42953715 HBRK ASSOCIATES, INC D 152,903.20 42953758 NES, LLC D 206,250.81 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