Named in the Epstein Files

Harry Beller

Business
0
Flights
10510
Documents
3
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Harry Beller was an accountant at HBRK Associates Inc. (575 Lexington Avenue, New York) who served as a key financial operative in Jeffrey Epstein's network. He managed Epstein's JP Morgan account (N 739-110488), executed wire transfers of $25,000 or more on Epstein's behalf, handled cash funding for Epstein's checking accounts, and managed a $15.3 million loan facility (EFTA01126149). Beller earned $227,263 through DKI PLLC, Darren Indyke's law firm, ranking sixth in a compensation table that also included Indyke, Richard Kahn, Larry Visoski, Lesley Groff, and Bella Klein (EFTA01118187).

Beller was subpoenaed by the FBI in August 2007 to testify before the Grand Jury in the Southern District of Florida (case FGI 07-103). He served as Secretary of Air Ghislainik, Inc. and as an officer of NES LLC, and handled Epstein's investment accounts at Tudor Futures Fund (EFTA01118980). Emails show Beller relayed messages between Epstein and Leon Black regarding a $10 million allocation (EFTA02537375) and disputed $800,000 in improper billings on Epstein's behalf (EFTA00729713).

He also managed the C.O.U.Q. Foundation, one of Epstein's nonprofit entities used in a claims settlement with Bear Stearns (EFTA01125223). Beller is linked to 9,969 documents in the database, one of the highest counts of any individual in the corpus.

Flight Log Appearances
No flight log records found for Harry Beller.
Related Documents
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