Epstein File EFTA01475248: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475248: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014752482 keyword hits

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Bank account statement dated October 13, 2015, listing account balances for multiple accounts associated with Jeffrey Epstein and Christopher Boies. The statement shows Jeffrey Epstein's account with a balance of $1,864,895.71 and lists several accounts under Christopher Boies' name with zero balances, as well as other account holders including Dominique Leimer and Todd & Karen Wanek with a joint balance of $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

Southern Trust NES LLC diamond

📋 Key Excerpts8

PersonKeyword

Excerpt 1

:44 -0400 To: * RM CODE 81851 10/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,864,895.71 CHRISTOPHER **BOIES**

Excerpt 2

- SUPPORT N .00 CHRISTOPHER **BOIES**- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A **BOIES** - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08

Excerpt 3

**TRUST** COMPANY, INC.