Epstein File EFTA01475424: David Boies, Boies and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475424: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014754242 keyword hits

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Bank account statement dated October 23, 2015, showing large, zero, and negative balances. Lists Jeffrey Epstein with balance of $2,264,210.19, 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

Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

:32 -0400 To: * RM CODE 81851 10/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,264,210.19 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

.- SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08 KWF 2007 LLC M 2,005,703.17 SSW 2007 LLC M 601,735.49 **GRATITUDE** **AMERICA**, LTD M 10,001,001.15 RM CODE