Harry Beller
CoreMentioned in 5,520 documents · View JSON · epstein.photos ↗
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 Jeffrey Epstein's 'Accountant/Agent' (EFTA00172125). Served as New York State Notary Public, notarizing Jeffrey Epstein's 2012 Last Will and Testament (EFTA00016865). Named as successor trustee in Jeffrey Epstein trust documents — if Indyke or Kahn ceased acting, Beller would serve as successor trustee (EFTA01282018). Co-trustee who signed amendments adding beneficiaries to Jeffrey Epstein trusts (EFTA01282297, Feb 2015). Directly authorized wire transfers from Jeffrey 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 Jeffrey Epstein transferring assets from JP Morgan to Deutsche Bank (EFTA00029805).
Key Findings
- EFTA00172125: FBI link chart identifies Bellar as Jeffrey Epstein's 'Accountant/Agent' alongside Darren Indyke (Attorney/Agent) and Richard Kahn (Agent) in the inner circle
- EFTA00016865 (Jan 2012): Notarized Jeffrey Epstein's Last Will and Testament as 'HARRY I BELLER, Notary Public, State of New York'
- EFTA01282018: Named as successor trustee in Jeffrey 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 Jeffrey 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 Jeffrey 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. Jeffrey Epstein', directing fund transfers
- EFTA01584862 (Sep 27, 2010): Directed $5,000 wire transfer from Jeffrey 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 Jeffrey Epstein's euro-denominated wire transfers
- EFTA01654075 (Aug 2019): FBI forensic accountant created FinCEN alerts for Bellar alongside Jeffrey Epstein, Indyke, Kahn, Maxwell, Groff, and Brunel as part of post-arrest financial investigation
- EFTA01755286 (Sep 25, 2013): Email to Jeffrey 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 Jeffrey 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.
Network Graph #
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Communication Timeline #
Mar 2001 – Aug 2021 · 3,513 dated documents (1,599 sent, 316 received, 1,598 mentioned)
Photos (12) (view all in gallery) (face search) #
YouTube Coverage (2) #
Related Findings (2) #
Timeline Events (1) #
Documents (5,520) #
...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: ...