CASE FILEREF: HARRY-BELLER
Under Investigation
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ON FILE
Under Investigation

Harry Beller

CATEGORY:financialBLACK BOOK:NoDOCUMENTS:37MENTIONS:0
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Case Notes

Secretary of AIR GHISLAINIK, INC.

INTELLIGENCE SUMMARY

Harry Beller, Jeffrey Epstein's accountant and financial adviser for 22 years (1992-2014), is the subject of congressional investigation regarding his potential links to Epstein's sex trafficking operation. Beller had signatory authority over Epstein's accounts and personally conducted large cash withdrawals that were flagged by JPMorgan Chase in at least four Suspicious Activity Reports (SARs) filed between 2002-2019. Senate Finance Committee Ranking Member Ron Wyden's analysis, released in November 2025, identified Beller as "an integral part of Epstein's financial operation" whose potential connections to sex trafficking crimes merit further investigation. In civil lawsuits, Beller's name appears on corporate records, tax documents, and incorporation papers for companies that allegedly facilitated Epstein's trafficking operation, though he has not been named as a defendant. Beller invoked the Fifth Amendment when questioned in a deposition in one civil lawsuit. Congressional legislation (S. 2746) specifically named Beller in requests for suspicious activity reports relating to Epstein and co-conspirators.

Determination Timeline

UNDER INVESTIGATIONNov 19, 2025

Document References (37)

37 documents on file

Media Coverage (5)

Checks, charities, conversion classes: What the Epstein files reveal about his Jewish world

JTA/TIMES OF ISRAEL

Beller, Epstein's assistant, facilitated multiple donations from Epstein to yeshivas, sometimes specifically for tuition. He signed checks totaling tens of thou…

DOJ files link Jeffrey Epstein to tuition payments at Seton Hall

THE SETONIAN·Feb 1, 2026

Financial files show Epstein paid tuition for the children of USVI Governor John de Jongh Jr., with emails from his wife Cecile de Jongh forwarding tuition bill…

Continuing Epstein Investigation, Wyden Releases New Analysis Detailing How Top JPMorgan Chase Executives Enabled Epstein's Sex Trafficking Operation

U.S. SENATE COMMITTEE ON FINANCE·Nov 19, 2025

Senate Finance Committee Ranking Member Ron Wyden released analysis detailing how top JPMorgan Chase executives, including John Duffy (former CEO of Private Ban…

November 19, 2025 MEMORANDUM TO: Senator Ron Wyden on JPMC-Epstein

UNITED STATES SENATE COMMITTEE ON FINANCE·Nov 19, 2025

Federal judge unsealed records from JPMorgan Chase regarding the bank's handling of Jeffrey Epstein, detailing communications and conduct by bank executives inc…

Jeffrey Epstein's Accountant Draws Congress' Attention

BUSINESS INSIDER·Nov 1, 2025

Harry Beller worked for Jeffrey Epstein for 22 years as a personal accountant. His large cash withdrawals were the subject of at least four JPMorgan Suspicious …

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EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: April 1, 2026