Trust 100

NO · entities.csv line 102

entity_name: Trust 100
jurisdiction: UNKNOWN
formed_date: —
entity_type: —
file_number: —
status: UNKNOWN — never searched in any registry
dissolved_date: —
predecessor_name: —
registered_agent: —
officers_named: —
address: —
stated_purpose: —
ownership_note: —
notes: ADDED 2026-09-07 from AMADOR EXHIBIT C (FINDING-41). Listed as an account holder among 'Epstein-Related Individuals and Entities' in a court-filed forensic expert report. NOT VERIFIED IN ANY REGISTRY: jurisdiction, formation date, officers and status are all unknown and no registry search has been run. HANDLING: inclusion in Exhibit C reflects the identification of Epstein-related accounts by JPMorgan's interrogatory response and by counsel's instruction to the expert — it is NOT a finding by any tribunal that this entity was owned or controlled by Epstein, and the register must not describe it as one. Amador expressly states he did not receive complete financial documents for the accounts in Exhibit C.
named_in_primary: Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, Exhibit C — 'Accounts for Epstein-Related Individuals and Entities With Incomplete Financial Documents' — filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.), at PDF pp. 93-95
primary_naming_url: —
verified: NO
primary_source_url: —
date_verified: —
formed_date_note: —