Relationship Details

Harry Beller Financial GHISLAINE MAXWELL

Connected Entities

Entity A
Harry Beller
Type: person
Mentions: 48
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

The document suggests Harry Beller had signatory authority over Ghislaine Maxwell's bank account, as he was allegedly signing checks drawn from it.

The document connects Harry Beller, identified as a 'secretary' whose signature is on a signature card, with checks from an account nominally held by Ghislaine Maxwell, suggesting he had a role related to her financial affairs.

Source Documents (2)

DOJ-OGR-00018521.jpg

Unknown type • 530 KB
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This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on Ghislaine Maxwell's bank account, specifically on checks that appear to be signed by Harry Beller rather than Maxwell herself. The line of questioning aims to establish that Harry Beller had signatory authority over Maxwell's finances.

DOJ-OGR-00018520.jpg

Court transcript • 533 KB
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This document is a court transcript from August 10, 2022, showing the cross-examination of a witness, Mr. McHugh. An attorney questions McHugh about two pieces of evidence: Government Exhibit 502, containing checks from an account in Ghislaine Maxwell's name, and Government Exhibit 506, a signature card for a different account signed by Harry Beller, who is identified as a secretary. The testimony establishes a visual link between these individuals and the financial documents presented in court.

Mutual Connections

Entities connected to both Harry Beller and GHISLAINE MAXWELL

Jeffrey Epstein (person)
JEFFREY (person)
Epstein (person)

Harry Beller's Other Relationships

Communicated Mr. J.E.
Strength: 6/10 View
Professional Jeffrey Epstein
Strength: 5/10 View
Professional Epstein
Strength: 5/10 View
Professional Mr. J.E.
Strength: 5/10 View
Financial Unnamed Dentist (DDS)
Strength: 5/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Financial
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:31
Last Updated
2025-11-20 15:39

Entity Network Stats

Harry Beller 15 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 3

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