6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA01294937
: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Position/Tide/Rank: Address of employ
EFTA01298687
arry Belle - 00000S Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: 12 Golar Drive Monsey NY 10952 United States Has client resided outside of his/her country of nationality for 5 years or mere? O Yes 1.;.e..No • - Profession/Occupatio
EFTA01299115
ual's Name: Harry Beller - 00000487202 Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates Posibon/Trbe/Rank: Address of employer: 575 Lexin
EFTA01356216
parties) Individual's Name: Harry Beller Date of Birth. Country of Residence USA Country of Ohzensh o LISA Address of primary residence' 12 Golar Drive Monsey NY 10952 United States Professor. Occupation Aomori:ant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employer
EFTA01356205
rties) Individual's Name: Harry Beller Date of Birth. Country of Residence USA Country of Citizens! o LISA Address of primary residence' 12 Golar Drive Monsey NY 10952 United States Professor. OcoJpga'on Accountant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employer
EFTA01372809
0000487202 Date of Birth: 5/9/1956 Country of Residence: United States Country of Citizenship: United States Address of primary residence: 12 Golar Drive Monsey NY 10952 United States Has client resided outside of his/her country of nationality for 5 years or more? Yes 1 No Profession/Occupation: Accounta

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Lexis/Nexis
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Quarter B3 St
OrganizationOrganization referenced in documents
Ahvay
LocationLocation referenced in documents
Quality Mgt
OrganizationOrganization referenced in documents
Weakh
LocationLocation referenced in documents
New York NY USA
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Dow Jones
OrganizationAmerican publishing and financial information company
Neptune
OrganizationEntity referenced in documents