Event Details
September 12, 2013
Description
Harry Beller sent a chart of Epstein's J.P. Morgan accounts to Paul Morris's assistant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Harry Beller | person | 48 | View Entity |
| Amanda Kirby | person | 2 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Signature card executed/dated for The Morgan Account.
2006-11-15 • Unknown
The witness describes the people who worked in Jeffrey Epstein's office during this time period.
1996-01-01 • the office
Employment period discussed
1996-01-01 • Epstein's Office
Board of Directors meeting for JEGE, Inc.
2006-09-18 • Unknown (Resolution certified in New York context)
Signing of JPMorgan Account Application
2006-09-18 • New York (implied)
Jeffrey Epstein signs Durable Power of Attorney granting authority to Harry Beller.
2007-11-01 • New York
Son of Harry Beller diagnosed with Retinoblastoma, leading to Jeffrey providing medical contacts and time off.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event