Amanda Kirby
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person
Paul Morris
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-09-12 | N/A | Harry Beller sent a chart of Epstein's J.P. Morgan accounts to Paul Morris's assistant. | N/A | View |
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
Email thread
2025-12-25
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Let's discuss
From:
Harry Beller
To:
Amanda Kirby
Email with attached chart of J.P. Morgan accounts during asset transfer period.
Email
2013-09-12
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