Harry Beller
CoreMentioned in 5,452 documents · View JSON
Accountant, notary public, and co-trustee for Jeffrey Epstein. Co-principal of HBRK Associates Inc. (Harry Beller + Richard Kahn) at 575 Lexington Avenue, New York. Name appears as both 'Bellar' (FBI docs) and 'Beller' (Deutsche Bank/JP Morgan correspondence). Identified in FBI organizational chart as Epstein's 'Accountant/Agent' (EFTA00172125). Served as New York State Notary Public, notarizing Epstein's 2012 Last Will and Testament (EFTA00016865). Named as successor trustee in Epstein trust documents — if Indyke or Kahn ceased acting, Beller would serve as successor trustee (EFTA01282018). Co-trustee who signed amendments adding beneficiaries to Epstein trusts (EFTA01282297, Feb 2015). Directly authorized wire transfers from Epstein's JP Morgan and Deutsche Bank accounts (EFTA01584862, EFTA01590262). Subject of FBI FinCEN alert in August 2019 post-arrest financial investigation (EFTA01654075). Deutsche Bank's outside counsel (Akin Gump) flagged his September 2013 email to DB as evidence of Epstein transferring assets from JP Morgan to Deutsche Bank (EFTA00029805).
Key Findings
- EFTA00172125: FBI link chart identifies Bellar as Epstein's 'Accountant/Agent' alongside Darren Indyke (Attorney/Agent) and Richard Kahn (Agent) in the inner circle
- EFTA00016865 (Jan 2012): Notarized Epstein's Last Will and Testament as 'HARRY I BELLER, Notary Public, State of New York'
- EFTA01282018: Named as successor trustee in Epstein trust agreement — 'If either Darren K. Indyke or Richard Kahn is no longer acting hereunder... then Harry Beller shall act as successor Trustee'
- EFTA01282297 (Feb 6, 2015): Signed as co-trustee (with Erika A. Kellerhals) amending Epstein trust to add beneficiaries
- EFTA00029805 (Sep 2013): Deutsche Bank's outside counsel (Akin Gump) identified Beller's email to DB banker Amanda Kirby as evidence of Epstein transferring assets from JP Morgan to Deutsche Bank, revealing previously unknown accounts including a Butterfly Trust brokerage account
- EFTA01590262 (Oct 15, 2012): Authored JP Morgan wire transfer memoranda on behalf of 'Jeffrey E. Epstein', directing fund transfers
- EFTA01584862 (Sep 27, 2010): Directed $5,000 wire transfer from Epstein's JP Morgan account to Standard Bank of South Africa
- EFTA01589754 (Jun 19, 2013): CC'd on wire transfer confirmations from Richard Kahn to JP Morgan via HBRK Associates
- EFTA01357313 (Nov 19, 2013): Deutsche Bank wire transfers requiring 'Please call Harry to confirm' — routine confirmation authority over Epstein's euro-denominated wire transfers
- EFTA01654075 (Aug 2019): FBI forensic accountant created FinCEN alerts for Bellar alongside Epstein, Indyke, Kahn, Maxwell, Groff, and Brunel as part of post-arrest financial investigation
- EFTA01755286 (Sep 25, 2013): Email to Epstein (leevacation@gmail.com) with subject 'Har Bellar' — 'He will try calling you a little later' — shows direct communication channel
- Kahn congressional deposition (yt-LxxqmDmC3bg): At 457 Madison, the accounting room had four desks — Kahn, Bella Klein, Harry Beller, and Emad Hanna. Beller had signatory authority on Epstein's JP Morgan and Deutsche Bank accounts. Kahn testified Beller withdrew approximately ,000 in cash over 18 months near his departure. When Beller left, Darren Indyke assumed cash withdrawal duties.
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Communication Timeline
Mar 2001 – Aug 2021 · 3,513 dated documents (1,599 sent, 316 received, 1,598 mentioned)
Photos (3) (view all in gallery) (face search)
YouTube Coverage (2)
Related Findings (2)
Timeline Events (1)
Documents (5,452)
...ntification, on1/4::tailyt7 17 , 2012. Sworn to before me thisn day of January,2012 Notary P lw HARRY I BELLER Notary Public. State of New York No. Qualified0M:463:424 in riee!zlend Commission Expires Feb.Count...
... Date liAst Prot -17 and ride My comninsion tepees: HARRY I. BELLER -Katie—Oufintanyht -i New York-- Tine NC70188481134Jte- JPPIcreort Use OrJr ...
...n to Deutsche Bank. The chart was attached to a September 12, 2013 email from Epstein's accountant, Harry Beller, to Paul Morris's assistant, Amanda Kirby. The subject line of the email reads: "Let's discuss." Th...
... 6/4/2013 MILES ALEXANDER 12/20/2002 LCP COMPANY LLC HARRY BELLER COMMERCIAL CHECKING 5/10/2013 JEFFREY EPSTEIN MILES S ALEXANDER JEFF...
...F, I hereto set my hand and official seal. c) 7) Pm?, sic rn %O., • ••4 --oT r3 • • C) (f) -1 C.n HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires F...
... GM's Fax (p) Darren Indyke oseph (p) F&J(h) VM Escalade Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , Fax: JE ...
...- at 11: o Estimated annual income: $10,000,000 o Estimated net worth: $500MM+ o [Accountant — Harry Beller, HBRK Associates, Accountant DB000117 - made payments to: o 12/3/18, $250,00...
...o me or who has produced as identification. Sworn to before me this y day of IQ kt-, 2013. HARRY I. BELLER Notary Public, Stale of New York No. 01F1::46 53924 Quotitled in P.oelland County4 Commission Expir...
...cation. Sworn to before me this 24th day of October, 2012. # b1 /4.2 C—Z ..otary Public HARRY I. BELLER Notary public. state Of New No. 018E4853924 York Qualified in Rockland 19 Coun...
... his signature on the instrument, the Grantor the said trust executed the instrument. NOTARY PUBLIC HARRY I. BELLER Notary Public. State of New York No. 019E4853924 Oua:iiied in Rockland County Commission Expires Fe...
...t, the individual or the person upon behalf of which the individual acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County Oe Not ubl...
...Irdertkiwi. ifiCktdiri Kau to aexThrt Informer made oyelebie on ;.A Virgin neks2es: Kane RICH KAHN, HARRY BELLER hams E. Brokerage InEedneatlan (required for grnileatil accou...
... Dale /Maand-V Print nue My COmfIWSSICfl enafres: HARRY I. BELLER rbieS New York tinlatatrYl 4 )Pflorgart Use Orgy ...
... 6/4/2013 MILES ALEXANDER 12/20/2002 LCP COMPANY LLC HARRY BELLER COMMERCIAL CHECKING 5/10/2013 JEFFREY EPSTEIN MILES S ALEXANDER JEFF...
...ntification, on1/4::tailyt7 17 , 2012. Sworn to before me thisn day of January,2012 Notary P lw HARRY I BELLER Notary Public. State of New York No. Qualified0M:463:424 in riee!zlend Commission Expires Feb.Count...
...) filed in connection with cash withdrawals made by Jeffrey Epstein's associates, Darren Indyke and Harry Beller. The CURs are labeled DB-SDNY-0012675 through 00012727. The decryption password for the production ...
...ount. KIRBY did not recall if she ever flagged any EPSTEIN wires as suspicious. Dates number 45599: HARRY BELLER [BELLER] was also one of EPSTEIN'S accountants. Wire requests would generally come in from KAHN, wh...
...ever flagging any JE wires as suspicious? • Roes not recall. EFTA00128790 Document number 45599 • Harry Beller was also one of JE's accountants. • Wire requests would generally come in from Richard Kahn, JE's...
...ealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ...
...to,th, authorize hotdrwritten instructions bearing original signatures) of the undersigned. Harry Beller 1-21-2014 S9 is t ...
...edged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission...
...ahn LSJ Employees LLC JEGE LLCMC2 Model Management The Sweater Trust Plan D LLC Harry I Beller Isabel Sylvia Maxwell Coatue Enterprises LLC Butterfly Trust (B...
...058 Confidential Treatment Requested by JPM-SONY-00001929 JPMorgan Chase EFTA00155239 CortrivIs HARRY BELLER Datelmmddyyyyl Box Number Form Type = "CITADEL" 1 06252008 I Doc Co...
...e instrument. -::-%---- --) I HARRY I. BELLER Notary Public. State of New York Notary Public No. O18E4253924 OunMied in ilocIztanOCountyzy ACKNOW...
...f percents' other than account ovvner(s1 autnedied to place orders lo• the account Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information SProvide requested informat on for each account owner...
...cy contact person cc the RM/ (Note: Preferred method of fax contact This person needs to have Harry Beller (indicate phone no., no, signatory rights and/or e-mail address, etc ): information right for t...
...ary contact person for the RN/ (Note: Preferred method of contact This person needs to have Harry Beller (indicate phone no., fax no., signatory nights and/or e-mail address, etc.): information right for ...
...unt. Al signers have already been app oved i previous KYCs. Please rush as this iS a tingle update. Harry Beller was approved I KYC 01133624 ❑ ClieM Referral IS RM Prospect ❑ Intermediary/F...
...2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth. Country of Residence: ...
...Account ownstshipSustssnry_ 3A. Individual Details (for all parties) Individual's Name. Harry Beller - Date of Birth: Country of Residence: US...
...mary contact person for the Rali (Note: Preferred method of contact This person needs to have Harry Beller (indicate phone no., fax no., sgnatory tights and/or e-mall address, etc.): information right far t...
...d i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrne...
...sults from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377 HARRY BELLER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media D. No Court Cases JEFFREY EPSTEIN...
...imary contact person for the RM' (Note: Preferred method of contact This person needs to have Harry Beller (indicate phone no., fax no., senator, rights and/or e-mail address, etc.): information right for t...
.... Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth. Country of Residence: ...
... 2. Account Ownarshi Somme 3A. Individual Details (for all parties) Individual's Name. Harry Beller - Date of Beth: Country of Residence: US...
...his Preferred method of contact Harry Beller person needs to have signatory ...
...2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth Country of Residence: ...
...n previous KYCs. Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was added in approved KYC 0/1/1308 ca Client Referral O RM Prospect O Intermed...
... O F.; v... 0 cr --t . A • in IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary PLbirc. State of New York No 01 BE4853924 Quelled in Rockland County / Commission Expires Fe...
...tor. The the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beller and Erika Kelerhals. The beneficiaries are: Darre nRichard Kahn I I I To the test of your knowledge...
...ccount Ownershib Summa 3A. Individual Details (for all parties) Individual's Name: Harry Beller - Date of Birth: Country of Residence: ...
...AHN is no longer acting hereunder, and no successor has been designated as provided hereunder, then Harry Beller shall act as successor Trustee. If at any time there is only one Trustee acting hereunder, and no s...
...ations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Ha...
...mary contact person for the RM? (Note: Preferred method of contact This person needs to have Harry Beller (indicate phone no., fax no., signatory rights and/or email address, etc.): information right for t...
...ngle member Lit 3effrey Epstein is the side member. The signors on this axcunt are Jeffrey Epstein, Harry Beller, and Darren Ind/Ice. Please ixIcate how ownership of the legal entity is reflected: • Special at...
...e sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention...
...set/liabilities): Rich is an in-house accountant for Jeffrey Epstein. His started this company with Harry Beller who retied. The company assets comes from the fees he charges 'or this service. Estimated gross rec...
...false positives as the age and locations of the alerts did not match the age and address on Ale. D. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson M...
...: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreeme...
...s 0 No D. Please summarize any negative results from the database searches indicated above: Harry Beller: - No negative media - Harry Beller Is the plaintiff in the court case, also It has been disposed. ...
...e member U.C. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein Harry Beller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreeme...
...AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CON...
... 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Harry Beller - Date of Birth: Country of Residence: ...
...Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal o...
... under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and A ERHA S are the current actin trustees of the Trust, and desire to add each of...
... the individual acted, executed the instrument. STATE OF by HARRY I. BELLER Notary Pub York )ss.: No auelifie in oc an ounty COUNTY OF it ...
...r than account owner(slaathorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller _ . . _. . . . Account and Owner Information (Provide requested information...
...own the forms, they forgot to include two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. and Can you please help to get this done? I've CC'ed Ziggy on ...
...individual(s), or the person up6n4iehalf of wbotrythe individuaffs) acted, executed the instrument. HARRY I. BELLER Notory Public, State of New York Notary Public No.0W.4453924 Ouoht'ad in Rock:and ...
...on upon be of whom the i dual(s) acted, executed the instrument. Notary •ublic HARRY I. BELLER Notary Public, State of New York No. 01BE4853324 - ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE ...
... No EFTA00172139 AM: X SUB ACCT iiO1 MRS: (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Harry Bellar Accountant/ Agent A Attorney/ agent • ol° arren Indyke 0 Authorized Richard Kahn 17-1 Agent ...
...ve no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to conve...
... 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf C...
31 4 3 EFTA00187007 Uatted States District k-ourt SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND...
... containing a return date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned...
...esses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and G...
... ❑ Form 8870 • The books are in the care of P Harry Beller Telephone No. P (,-U ) MINK FAX No. • (,.IN. ...
...ted an automatic 3month extension on a previously Bled Form 8868. • The books are in th HARRY BELLER Telephone No. P • If the organization does not have an office or piece of business in the United St...
...4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 ...
...d to you on your quarterly statements. Third Party #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 12131/08:09:00 001 Y899 EFTA00199021 CLEARED...
... statements. Third Party #ZICHERMAN IRA PRIVATE CLIENT SERVICES 245 PARK AVENUE 9111 FLR CIO OFFICE HARRY BELLER NEW YORK NY 10022 027 OND1/06:1010 001 V9...
...ded to you on your quarterly statements, IhirdPady #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 08300707:43 001 V...
...rovided to you on your quarterly statements. Third Party EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 027 [Phone Redacted]:CO 001 ...
...rovided to you on your quarterly statements. Third Party EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH RR NEW YORK NY 10022 027 120...
...provided to you on your quarterly statements, ThiaLeatty EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 027 ...
... Recipient Service Type FedEx Standard Overnight HARRY BELLER PROFESSOR SETH LLOYD Package Type FedEx Envelo...
... Recipient Service Type FedEx bill Priority HARRY BELLER ZEV SENDEROVICH Package Type FedEx Envelope ...
... Recipient Service Type FadEx Privity OverrigH HARRY BELLER PEG UGLMO Package Type FedEx Envelope ...
... Recipient Service Type FedEx Siandard Overnight HARRY BELLER PEG UGLAMD Package Type FedEx Envelope ...
... Recicient Service Type FedEx Priority Overright HARRY BELLER PEG UGLAM3 1111111111111111111111111 Package ...
... Ra t Tracking ID 790350343229 HARRY BELLER PAUL BURKHARDT Service Type FedEx P6o6ty Overright ...
... Recipient Service Type FedEx Slandard Overnight HARRY BELLER NANETTE DOUGHERTY Package Type FedEx Envelope ...
... Recicient Service Type FedEx Peotity Ovetright HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope ...
... Recicient Service Type FedEx MS Primily HARRY BELLER JEANNE Package Type FedEx Pak ...
... Recipient Service Type FedEx Standard Overnight HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope ...
... Bgragot Service Type FedEx Phony Or-aright HARRY BELLER PEG VELAND Package Type FedEx Envelope ...
... Rimeront Selve. Type FedEx MI Prerily HARRY BELLER ERIC FORY KEAM/AE NREMMAIA Package Type FedEx Envelcpe ...
... Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak ...
... Redolent Semis Type FedEx kill Priority HARRY BELLER JEANNE Package Type FedEx Pak ...
... RecipieN Service Type FedEx Priority Overright HARRY BELLER PEG UGLAMD Package Type FedEx Envelope ...
... RecicieN Service Type FedEx Prionty OeerrigN HARRY BELLER PEG UGUV43 Package Type FedEx Envelope ...
... Recipient Service Two FedEx Ptiodty OverrigH HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope ...
... Redolent Service Type FedEx Priority Overdraft HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope ...
...Sender Reel:rent Service Type FedEx Standard OvernigN HARRY BELLER DAVID WESSBERGER Package Type FedEx Envelope J EPS...
... ,l = , Janusz Banasiak, Alfredo Rodriguez, Harry Beller, and Eric T. Carty. I. Any and all document retention and/or destruction ...
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: T1 PERSON -...
...omplete Part II If you were not already granted an automatic 3-month • The books are In the is of * HARRY BELLER FAX No. * (..ill ) 750-2409 Telephone No. * (.NM ) 750-9895 in the ...
...Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (ret...
...toJean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (retur...