Epstein File EFTA01475414: David Boies, Boies and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475414: David Boies, Boies and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014754142 keyword hits

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Financial document detailing multiple bank accounts and financial transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, Diamond B Capital, and the Wanek Trust of 2000. The document shows debit and credit entries across various accounts, with a significant balance of $78,564,428.49 in one account. Multiple financial institutions and investment vehicles are referenced in the records.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond Southern Trust Gratitude America

📋 Key Excerpts10

PersonKeyword

Excerpt 1

INDYKE PLLC D 148,828.13 HBRK ASSOCIATES, INC D 139,007.18 DIAMOND B CAPITAL, INC. - CHECKING D .00 DIAMOND B INVESTMENTS, INC. - CHECKING D .00 ZORRO

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

:59 -0400 To: * RM CODE 81851 10/22/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,371,710.19 CHRISTOPHER **BOIES**