Epstein File EFTA01475305: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475305: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014753052 keyword hits

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Bank account statement dated October 16, 2015, showing large, zero, and negative balances. Lists Jeffrey Epstein with balance of $1,474,619.10, Christopher Boies with multiple accounts (Support, Tax Reserve, and Savings), Dominique Leimer, and Todd & Karen Wanek JTWROS with balance of $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

NES LLC Gratitude America diamond

📋 Key Excerpts4

PersonKeyword

Excerpt 1

:05 -0400 To: * RM CODE 81851 10/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,474,619.10 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

INDYKE PLLC D 161,464.04 HBRK ASSOCIATES, INC D 140,257.17 **NES**, **LLC** D 102,881.71 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. -