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https://www.justice.gov/epstein/files/DataSet 9/EFTA00727684.pdf

Knowledge of finances and defendant's sexual desire for minor girls.

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Harry Bellar is co-founder of HBRK Associates, which provided exclusive in-house financial services to Epstein.

Treasury files indicate he had signatory authority over accounts where Epstein was the beneficial owner, giving him control over the approval and movement of funds.

Treasury Department documents identify Bellar among key associates involved in over $1 billion in wire transfers between 2003–2019.

HBRK managed cash withdrawals, payments to victims, and shell company administration—distinct from Epstein's external accounting firms that handled routine tax filings.

Bellar represents the financial enablers who provided operational infrastructure for Epstein's enterprise. Senator Wyden's investigation highlights how professional service providers facilitated money flows that funded trafficking.

He was named in an October 2025 class action lawsuit against Bank of New York Mellon for processing payments to trafficking victims.

Bellar has not been charged with crimes.

Sources

U.S. Treasury Department documents on Epstein wire transfers; Senate Finance Committee, disclosure on Epstein financial transactions.