16
Total Mentions
16
Documents
9
Connected Entities
Person referenced in documents
EFTA01283911
3 Who is the pitman/ contact person for the RH> (Note: This person needs to have signatory rights and/or information right for the accounts.): Hairy Beller Preferred method of contact (indicate phone no„ fax no., e-mail address, etc.): SDNY_GM_00039813 https://dbforcepb.my.salesforCCINErilDailIJIAL0
EFTA01299149
Kirby 345 Park Avenue, 2Tb Fl New York, NY 10154 RE: Jeffrey Epstein To Whom It May Concern, Please accept this letter as authorization to give Hairy Beller signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, z „------------ -. z Jeffrey Epste
EFTA01579179
JPN FINANCIAL SPONSORS Mar 31 2009 12:46 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Minch 30,.2069 Re: Jeffrey Jeffrey Epstein Account # 739-110438 Please wire Three Hundred Thousand Itifty Dollars ($3501000) from the above •
EFTA01579217
JPN FINANCIAL SPONSORS Feb 5 2009 14:33 P. U1 To: From: ,.4 Date:: Re: **lat.* , JEFFREY E. EPSTEIN Janet, JP Morgan / Hairy Beller February 5, 2009— Jeffrey Epstein Atc°O1 ~ . #4! ** ** esie4r4sr*** 1;*mosig ** mo. * Pleasenire Ninety Thousuld Eight Hundred Forty Nine boile
EFTA01580572
JEFFREY E. EPSTEIN Memorandum 1'o: Janet, JP Morgan From: Hairy Beller #7,L 14 Date: September 20, 2012 Re: Jeffrey Epstein Account # **SP* **************** ********* I , 4* ******************** ********* *****
EFTA01581247
-5955 1/5 11;:flt tyli y • sa. :JEFFREY EPSTEIN • :sat!: cce c V : ' iriatillk;a0•41i:?•-:-N; • --• • To: a v "Itnet, JP Morg From: Hairy Beller i Date: May 18, 201 Re: Jeffrey Epstein Account # "'Memorandum ** ***** ************** ****** WS** **************** Mt** **************** Ple
EFTA01581323
Mar -24-2011 04:14 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: March 24, 20'l 1 Re: Jeffrey Epstein Account # ***mann ***** **** ***** ***Wik ********* *a* *********** *************** Please wire Fo
EFTA01581495
Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Dohe , Morgan From: Hairy Beller 1117*. Date: November 2, 10 / Re: JP Morgan Account # Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) fro
EFTA01583795
JEFFREY E. EPSTEIN MgmgrAns ham To: Janet, JP Morgan From: Hairy Beller ----, /mit/ . i - Date: August 21, 2012 Re: Jeffrey Epstein Accotmt Pkitte transfer One Hundred Thousand DoIla.-s and 00'100 ($100,00041(1) fr
EFTA01584990
ICG DIRECT Fax:3026345955 Par 19 2010 11:38 P. 07 To: From: Data JEFFREY L EPSTEIN hatag1P41904 Jnnct, IP Morgan Hairy Beller !vlarch 19, 2010 kffrey Epstein Account faMISI 04414044404elretn+1.144 4,4 • 4att * • ***** *** a** sate Soinimoitikeitail044.41thesins ••• Ple
EFTA01585006
Mir-1).2011 08 18 AM JPMorgan Chase 302.634.5955 1,16 JEFFREY E. EPSTEIN Iticaznatia To: Jane, JP Morgan From: Hairy Beller Date- May 16, 2011 Re: Jeffrey Epstein Account OS Please wire Two Thousand Nine Hundred Forty Seven DoIlan and DM00 ($2,947.00) from the above
EFTA01587785
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 19 2009 11:41 P. 01 JEFFREY E. EPSTEIN memorandum To: Doherty, JP Morgan From: Hairy Beller [ .Date:.. .lure 19, 2009 Re: JP Morgan Accomt# 7394 10438 ********.****A,,14*******************.****************.************ Please wire Four T
EFTA01587969
JPM FINANCIAL SPONSORS Feb 3 2009 17:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: February 3, 200§ Re: Jeffrey Epstein, Account # **'•***4****•**'****'*** *****..** Ati.tgist*,- 1:******* I .***** . ******* 0*** ******
EFTA01590367
Aug-27-2012 04:27 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hairy Beller Date: August 27, 2012 Re: Jeffrey Epstein Account # ************************************************************************ EFTA01590367 Plea
EFTA01595175
925296473C DATE CE4/26M11 .23 23 33 Ftne I co 7 MD 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Beller September 26, 2011 JetTrry Ppmein Account # 70-1 t o438 ***********0****tioo*************10440****.**31.**011****4***1.4). _ 14,-*******04440 P
EFTA01480628
split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham Lambert. and Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50% of this entity a .S sou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

St Thomas
LocationOne of the main islands of the United States Virgin Islands