EFTA01344447 (September 2013): In the ACAT transfer chain from JPMorgan to DB, Kirby reported to Morris: "Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring." This shows Beller directly controlling the timing and sequencing of the Southern Financial asset transfer — the primary Epstein trading entity at DB. Beller's involvement in the transfer mechanics positions him as a key operational controller, not just a passive accountant receiving statements.