Epstein's personal accountant for over 22 years (1992-2014), working under senior accountant Richard Kahn. Co-founded HBRK Associates (Harry Beller-Richard Kahn), which helped set up shell companies and manage Epstein's financial infrastructure. Had signatory authority over Epstein's JPMorgan accounts, where he repeatedly made large cash withdrawals that triggered at least four Suspicious Activity Reports.
His name appears on incorporation papers for Epstein's network of companies and on Ghislaine Maxwell's tax forms. Invoked the Fifth Amendment when questioned about HBRK in deposition.
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Harry Beller is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Harry Beller was an accountant who served as a key financial operative for Jeffrey Epstein's network of entities. He was a principal of HBRK Associates Inc., an accounting firm located at 575 Lexington Avenue, 4th Floor, New York, New York 10022, alongside Richard Kahn. His personal address was listed as 12 Golar Drive, Monsey, NY 10952. Beller held roles across numerous Epstein-controlled entities, serving as Secretary of AIR GHISLAINIK, INC., an authorized signatory on multiple Deutsche Bank and FirstBank Puerto Rico accounts, and was named as a successor Trustee in the Butterfly Trust.
Beller's documented activities span from at least 2002 through 2018, during which he was deeply embedded in the financial management of Epstein's affairs. He handled wire transfers, securities transactions, cash withdrawals, and account management across multiple banking institutions. Deutsche Bank KYC records describe him as an 'in-house accountant' for Jeffrey Epstein who started HBRK Associates with Richard Kahn (referred to in one document as having 'retired'). He was listed alongside Epstein, Darren Indyke, and other key associates in internal office directories and banking documents.
Beller was subpoenaed to testify before a federal grand jury in the Southern District of Florida in September 2007, in connection with an FBI investigation. He was also referenced in a 2019 SDNY grand jury subpoena to Deutsche Bank in connection with cash withdrawals made by Epstein associates.
Epstein Connection
Harry Beller served as one of Jeffrey Epstein's primary accountants through HBRK Associates Inc. He was authorized as a signatory and order-placer on numerous Epstein-controlled accounts at Deutsche Bank and FirstBank Puerto Rico, including accounts for Jeffrey Epstein personally, Southern Financial LLC, The Haze Trust, Jeepers Inc., LCP Company LLC, and others. He served as Secretary of AIR GHISLAINIK, INC. and was named successor Trustee of the Butterfly Trust dated December 27, 2006. He regularly directed wire transfers and managed securities on Epstein's behalf, communicating directly with Deutsche Bank personnel. He was a 50% owner (with Richard Kahn) of an entity connected to Epstein's Deutsche Bank relationship. HBRK Associates received substantial payments from Epstein totaling at least $373,625 between 2015 and 2018.
Key Allegations(12)
Beller was an authorized signatory and order-placer on multiple Epstein-controlled Deutsche Bank accounts, including those for Jeffrey Epstein personally, Southern Financial LLC, The Haze Trust, and Jeepers Inc.
documentedBeller served as Secretary of AIR GHISLAINIK, INC., signing a corporate resolution on September 18, 2006, authorizing management of a Morgan Account.
documentedBeller was associated with cash withdrawals made on Epstein's Deutsche Bank accounts, referenced in a Deutsche Bank production to the SDNY grand jury.
documentedBeller was named as successor Trustee in the Butterfly Trust, a trust agreement with Jeffrey Epstein as Grantor and Darren Indyke and Richard Kahn as Trustees.
documentedHBRK Associates (Beller's firm) received payments from Epstein totaling at least $373,625 between January 2015 and December 2018, including a single $250,000 payment on December 3, 2018.
documentedBeller was identified as an employee of NES LLC and was subpoenaed alongside Eric Gany in connection with a grand jury investigation in September 2007.
documentedBeller was subpoenaed by the FBI to testify before a grand jury in the Southern District of Florida on September 11, 2007.
documentedBeller was authorized to cash a $40,000 check from Jeffrey Epstein's Deutsche Bank account on January 31, 2014.
documentedBeller was a 50% owner (with Richard Kahn) of an entity associated with the Epstein Deutsche Bank relationship.
documentedBeller received personal checks from Epstein's Deutsche Bank account: $14,000 on November 1, 2016, and $12,000 on January 2, 2017.
documentedBeller directed wire transfers on behalf of Epstein to recipients in France, Poland, and Slovakia through Deutsche Bank.
documentedBeller was listed on the Koni Foundation's 2008 tax filing.
documentedLegal Status
Subpoenaed by the FBI to testify before a grand jury in the Southern District of Florida on September 11, 2007 (case reference FGI 07-103). Also referenced in the context of a September 2007 DOJ grand jury subpoena to NES LLC. Later referenced in a 2019 SDNY grand jury subpoena to Deutsche Bank concerning cash withdrawals. No charges or convictions documented in the provided evidence.
Notable Statements(3)
“Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC”
“Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account.”
“please confirm when you receive these funds”
Contradictions(2)
Deutsche Bank KYC review in one document states Harry Beller had 'No negative media' and a court case listing him as defendant was for 'being chief of medic...' (truncated), unrelated to Epstein matters.
Despite the clean KYC finding, Beller had been subpoenaed by the FBI for grand jury testimony in 2007 in the Epstein investigation, and was later identified in Deutsche Bank document productions related to cash withdrawals in Epstein accounts.
One KYC document describes HBRK Associates as a firm started by Richard Kahn with 'Harry Beller who retired.'
Multiple documents from 2013-2018 show Beller actively managing Epstein's financial affairs, directing wire transfers, handling securities transactions, and receiving payments, indicating he remained actively involved well after this characterization.
Key Relationships(6)
Beller served as Epstein's in-house accountant through HBRK Associates, was authorized signatory on numerous Epstein accounts, named successor Trustee of the Butterfly Trust, Secretary of AIR GHISLAINIK INC., and received direct payments from Epstein. Documented across dozens of financial and banking records.
Richard Kahn was Beller's business partner at HBRK Associates Inc. (575 Lexington Ave, 4th Floor, NY). They were co-owners (50/50) of an entity in the Epstein Deutsche Bank relationship. Both served as Epstein's accountants and coordinated wire transfers together. Kahn was Trustee of the Butterfly Trust where Beller was named successor Trustee. Multiple documents show them collaborating on Epstein financial matters.
Darren Indyke, Epstein's in-house lawyer, worked closely with Beller on Epstein's financial affairs. Both were authorized signatories on Epstein accounts. Indyke was co-Trustee of the Butterfly Trust where Beller was successor Trustee. Referenced together in Deutsche Bank KYC documents and cash withdrawal records.
Paul Morris was the Deutsche Bank relationship manager for multiple Epstein accounts on which Beller was an authorized signatory. KYC documents prepared under Morris's management list Beller's roles across Epstein entities.
Bella Klein was referenced in Beller's wire transfer memoranda as the contact person for questions. Both were listed in the same office directory. Beller's wire instructions to Deutsche Bank frequently directed recipients to call Klein for questions.
Miles Alexander was listed alongside Harry Beller and Jeffrey Epstein as an authorized signatory on the LCP Company LLC account at FirstBank Puerto Rico, opened December 20, 2002.
Timeline(26 events)
LCP Company LLC commercial checking account opened at FirstBank Puerto Rico with Miles Alexander, Harry Beller, and Jeffrey Epstein as authorized signatories.
Beller signed a corporate resolution as Secretary of AIR GHISLAINIK, INC. authorizing management of a Morgan Account.
Named as successor Trustee in the Butterfly Trust, with Jeffrey Epstein as Grantor and Darren Indyke and Richard Kahn as Trustees.
Subpoenaed by the FBI to testify before a grand jury in the Southern District of Florida at 1:00 PM.
Referenced alongside Eric Gany as NES LLC employees subpoenaed in connection with DOJ grand jury investigation; DOJ attorney inquired about legal representation for both.
Listed on The Koni Foundation's 2008 Not-For-Profit Corporation Reinstatement filing.
Listed on a J.P. Morgan entity account application alongside Richard Kahn for an account in the U.S. Virgin Islands.
Emailed Amanda Kirby at Deutsche Bank regarding account positions for Southern Financial LLC.
Emailed Amanda Kirby regarding ACAT securities transfers from JPMorgan to Deutsche Bank for Southern Financial.
Emailed Amanda Kirby regarding Epstein cash transfers and account closures.
Emailed Amanda Kirby to confirm receipt of JPM Value Advantage Fund and JPM Latin America shares for Southern Financial LLC at Deutsche Bank.
Sent wire transfer memorandum directing Deutsche Bank to wire EUR 1,000 from Epstein's account to Tatra Banka in Slovakia.
Sent wire transfer memorandum directing Deutsche Bank to wire EUR 5,000 from Epstein's account to Alior Bank (Poland). Also co-signed wire authorization with Richard Kahn.
CC'd on three wire transfer authorizations confirmed by Amanda Kirby at Deutsche Bank.
Came into Deutsche Bank branch to cash a $40,000 check from Jeffrey Epstein's account, authorized by Amanda Kirby.
CC'd on wire transfer confirmation from Amanda Kirby, alongside Bella Klein.
Forwarded wire instructions for Southern Trust and Southern Financial accounts to Vahe Stepanian and Amanda Kirby, with Jeanne Brennan CC'd.
Sent wire transfer memorandum directing Deutsche Bank to wire EUR 5,000 to SARL Glustin in France for '2 Paintings for NY.'
Sent wire transfer memorandum directing Deutsche Bank to wire EUR 2,461.54 to Credit Lyonnais in Paris for Monsieur Valdson Vie...
HBRK Associates received $50,000 payment from Epstein.
HBRK Associates received $50,000 payment from Epstein.
HBRK Associates received $23,625 payment from Epstein.
Received a $14,000 check from Jeffrey Epstein's Deutsche Bank account.
Received a $12,000 check from Jeffrey Epstein's Deutsche Bank account.
HBRK Associates received $250,000 payment from Epstein.
Referenced in Akin Gump letter to SDNY regarding Deutsche Bank's production of Currency Transaction Reports (CURs) related to cash withdrawals by Beller and Darren Indyke.
At a Glance
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Document Mentions
Schedule (4)
2010-11-18 to 2013-04-04
Appointment with Harry Beller
Appointment with Harry Beller
Appointment with Harry Beller
Appt w/Harry Beller
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