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Thomas A. Rice

Person
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6
Relationships
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Events
1
Documents
3
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Date Event Type Description Location Actions
2006-09-12 N/A Jeffrey Epstein signs application for Morgan Premier Banking. New York View

EFTA00029206.pdf

This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.

Corporate legal and banking documents
2025-12-25
Analysis Source

EFTA00029201.pdf

This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.

Bank account application / corporate resolution
2025-12-25
Analysis Source

EFTA00020596.pdf

This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.

Financial records (bank forms, power of attorney, id copies)
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
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