Epstein File EFTA01475332: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475332: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014753322 keyword hits

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This document appears to be a detailed financial record showing multiple financial transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, INC, DIAMOND B CAPITAL, and DIAMOND B INVESTMENTS. The record includes debit (D) and money (M) entries with various account balances, with the largest money amount being $78,564,428.49. Multiple financial entities and accounts are listed with varying transaction amounts.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 161,464.04 5 HBRK ASSOCIATES, INC D 139,007.18 0 DIAMOND B CAPITAL, INC. - CHECKING D .00 9 DIAMOND B INVESTMENTS, INC. - CHECKING D .00

Excerpt 2

M 78,564,428.49 1 PINTXO CAPITAL LLC M .00 1 DIAMOND B CAPITAL, INC. - SAVINGS M .00 8 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 2 WANEK TRUST OF 2000

Excerpt 3

-0400 To: * RM CODE 81851 10/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 6 JEFFREY EPSTEIN N 2,472,319.10 9 CHRISTOPHER **BOIES**