[GRADE A1 — Wyden Senate Memo (Senate investigative product)]
| Transaction | Amount | Period | Mechanism |
|---|---|---|---|
| Checks cashed via power of attorney | $800,000 | 2007-2008 | POA over Epstein's JPMorgan accounts |
| Cash withdrawals via power of attorney | $920,000 | 2009-2013 | POA over Epstein's JPMorgan accounts |
| Total | $1,720,000 | 2007-2013 |
These transactions are documented in the Wyden Senate memo on JPMorgan Chase's relationship with Epstein. They predate the Deutsche Bank period but establish Beller as a long-standing cash handler with power of attorney over Epstein's accounts.
WHAT THIS SHOWS AND DOES NOT SHOW: The Wyden memo documents $1.72 million in cash and check transactions executed by Beller via POA over a six-year period. This establishes a pattern of cash handling predating the DB relationship. It does not establish that any of these funds were used for criminal purposes — power of attorney transactions for a high-net-worth client are not inherently suspicious. The significance lies in the pattern when combined with the DB-period conduct documented in the consent order.