Epstein Index›Documents›EFTA01475464
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475464: David Boies, Boies and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014754642 keyword hits
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A financial document listing various accounts and balances for entities including Indyke PLLC, HBRK Associates, Diamond B Capital, and others, with some accounts showing zero balance.

👤 Named in This Document
Jeffrey EpsteinDavid Boies
🔑 Evidence Keywords
diamondGratitude America

📋 Key Excerpts7

PersonKeyword
Excerpt 1
INDYKE PLLC D 129,086.45 HBRK ASSOCIATES, INC D 131,143.04 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
:32 -0400 To: * RM CODE 81851 10/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,260,949.53 CHRISTOPHER **BOIES**

📄 Original Document

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Read the full document (185 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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