Source: Phase 1B (PACER Agent), Phase 1C (Jmail Agent), Phase 1A (Graph/Bundle Agent) — merged 2026-02-12
BNY Amended Complaint (1:25-cv-08525-JSR):
- ¶3: The complaint alleges Beller was an agent involved in 4,725+ wire transfers exceeding $1B
- ¶49: The complaint alleges "HBRK stands for 'Harry Beller Richard Kahn,' referring to its founding members and longtime Epstein associates and accountants" — the complaint alleges HBRK kept books on sex-trafficking venture, paid victims, withdrew/held large amounts of cash for hush money, created false companies to entrap victims
- ¶75: The complaint alleges "Kahn and Beller established HBRK to serve a single client: Jeffrey Epstein. HBRK's listed its business address as '301 E. 66th Street, [a] building used by Epstein. It was a one-bedroom apartment converted into an office.'"
Senate Finance Committee (Wyden Letter, Jan 2026):
- Requested SARs related to "Harry Beller" from BNY
- Asked about Beller's signatory authority on Epstein accounts
- NOT found in Epstein black book
- Regular scheduling: "Harry Beller is on his way over", "would like to see you today"
- Religious holiday tracking by Lesley Groff
- JP Morgan connection: "Harry Beller has his interview with Suzanne Barba with JP Morgan at 10:30 today" and "Reminder Harry Beller to meet with Suzanne Barba (tax director and executive director at JP Morgan)"
- Cross-ref with Indyke: "From: Harry Beller Sent: Nov 02, 2010 To: Lesley Groff; Darren Indyke; Rich K[ahn]"
- No Deutsche Bank connection found in jmail corpus
- Bundle ID: en-pv-harry_beller
- Graph proximity score: 17.0
- 418 common neighbors with Epstein, 48 with Maxwell
- 374 document mentions across 4 data sources (epstein-network, epstein-doc-explorer, efta-db, doj-ogr)
- Prior career: Jackson Memorial Hospital (medical administration)
- Key co-appearances: Stewart Oldfield (RM-2 at Deutsche Bank, succeeded Morris), Tazia Smith, Mortimer Zuckerman
- NOT present in IndexOfEpstein as named entity — notable absence given 374 doc mentions elsewhere