Epstein Index›Documents›EFTA01475226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475226: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014752262 keyword hits
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A financial document detailing transactions and account balances for INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and several Diamond B Capital and Investment accounts.

👤 Named in This Document
Jeffrey EpsteinDavid Boies
🔑 Evidence Keywords
diamondSouthern TrustNES LLC

📋 Key Excerpts10

PersonKeyword
Excerpt 1
INDYKE PLLC D 194,079.63 HBRK ASSOCIATES, INC D 152,839.83 NES, LLC D 206,192.98 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -
Excerpt 2
M 68,564,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC. - SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08
Excerpt 3
:00 -0400 To: * RM CODE 81851 10/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,864,895.71 CHRISTOPHER **BOIES**

📄 Original Document

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Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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