BELLER

Person Official Document Backed by 1 source 8 connections Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

Individual identified as one of the two people who controlled movement of Epstein's funds as sole signers on several accounts

Top 4 connections · Full graph →

Mutual Connections

Entities connected to BELLER through shared intermediaries, but not directly linked.

Person Indyke

Financial Entity Deutsche Bank AG

Organization Family Interests LP - BELLER controlled movement of Epstein's funds as a sole signer on the Family Interests LP account. Official Document
Organization Financial Trust Company Inc - BELLER controlled movement of Epstein's funds as a sole signer on the Financial Trust Company Inc account. Official Document
Organization HBRK Associates Inc - BELLER controlled movement of Epstein's funds as a sole signer on the HBRK Associates Inc account. Official Document
Organization Neptune LLC - BELLER controlled movement of Epstein's funds as a sole signer on the Neptune LLC account. Official Document

Organization Family Interests LP - BELLER was a sole signer controlling movement of funds through the Family Interests LP account Official Document
Organization Financial Trust Company Inc - BELLER was a sole signer controlling movement of funds through the Financial Trust Company Inc account Official Document
Organization HBRK Associates Inc - BELLER was a sole signer controlling movement of funds through the HBRK Associates Inc account Official Document
Organization Neptune LLC - BELLER was a sole signer controlling movement of funds through the Neptune LLC account Official Document

📄 DocumentCloud - Deep Research (Aaron Burr Jr.)

“Both INDY-KE and BELLER controlled movement of EPSTEIN's·funds as1he sole signers, or only signer , of several EPSTEIN accounts”

Accessed: 2026-03-02

Added: 2026-03-02 · Updated: 2026-03-02

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