💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01475435: David Boies, Boies and Southern Trust (DS10)
Financial RecordDate unavailableEFTA014754352 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
10
excerpts
A financial record similar to previous entries, listing account balances for various financial entities with some accounts showing zero balance.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
INDYKE PLLC
D
148,764.78
HBRK ASSOCIATES, INC
D
138,943.81
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
:42 -0400
To:
*
RM CODE
81851
10/26/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,261,034.53
CHRISTOPHER **BOIES**
📄 Original Document
📄
Read the full document (185 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA016839642 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence2 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
🌋EFTA016879913 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React