Epstein File EFTA01475290: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475290: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014752902 keyword hits

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A financial record showing transactions and account balances for multiple entities, including INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and various Diamond B Capital and Investment accounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust NES LLC Gratitude America

📋 Key Excerpts11

PersonKeyword

Excerpt 1

INDYKE PLLC D 162,001.54 HBRK ASSOCIATES, INC D 140,257.17 NES, LLC D 177,530.47 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 78,564,428.49 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

:41 -0400 To: * RM CODE 81851 10/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,649,109.10 CHRISTOPHER **BOIES**