59 unique EFTA docs found for Beller via DugganUSA API — far more than the 19 in the graph.
- EFTA01282297, EFTA01296151, EFTA01298025: Butterfly Trust "ADDITION OF BENEFICIARIES" filings. Trust Agreement dated December 27, 2006. Grantor: Jeffrey E. Epstein. Trustees: Darren K. Indyke and Richard Kahn. Multiple versions showing beneficiary additions over time.
- EFTA01284072 (KYC Case #01651789): Compliance research on Beller: "No negative media. Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civil rights had been violated, but refused to dismiss his complaint as to his antitrust claim. Defendants' motion was thus granted in part and denied in part. The case was settled on 6/30/1987."
- This confirms Beller's medical background — he was formerly chief of medical staff at Jackson Memorial Hospital in Miami before becoming Epstein's accountant/CFO.
- EFTA01284012 (KYC Case #01344537): Beller listed in the KYC parties with "No negative media, No court cases" (incorrectly — the Jackson Memorial case was found in a different KYC version).
- EFTA01470457: Morris, Stepanian, Sabba, Dwyer discussing Southern Financial and Gratitude America Ltd. (March 2016). This connects to the Gratitude America account opening sequence in the consent order — Morris was involved in the discussions.
- EFTA01479304, EFTA01479311: Sabba to Wayne Salit (cc Todd Stevens, Chip Packard): "Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.)." This confirms Beller (as CFO) initiated the request.
- EFTA01283881 (36,455 chars): Full KYC print adding signers to Epstein accounts. Beller listed as authorized party.
- EFTA01283971 (26,257 chars): KYC for Southern Financial — update to add Darren Indyke as authorized signer. Beller referenced in context.
WHAT THIS SHOWS AND DOES NOT SHOW: The 59 EFTA documents substantially expand the documentary record for Beller. The Jackson Memorial Hospital background reveals he transitioned from medical administration to financial management for Epstein — an unusual career path. The Gratitude America sequence is documented from both the compliance side (Sabba/Salit chain) and the operational side (Morris/Stepanian discussions). None of this establishes that Beller participated in criminal activity.