Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
YHS, LLC
NO · entities.csv line 103
- entity_name
- YHS, LLC
- jurisdiction
- DE
- formed_date
- 2004-07-14
- entity_type
- LLC (General)
- file_number
- 3828590
- status
- UNKNOWN — never searched in any registry
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- The Corporation Trust Company, Corporation Trust Center 1209 Orange St, Wilmington DE 19801 (New Castle)
- 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. | SEARCHED IN THREE JURISDICTIONS 2026-09-07 (FINDING-45). DELAWARE: YHS, LLC, file 3828590, formed 2004-07-14, domestic LLC/General, registered agent THE CORPORATION TRUST COMPANY. PROBABLE IDENTIFICATION, NOT VERIFIED. Amador cites a JPMorgan 'Confidential Due Diligence Report, YHS, LLC, September 21, 2006' (JPM-SDNYLIT-00037183-37205) — a Delaware LLC formed in 2004 and served by CT Corporation fits that reference, and it is the only registered entity of this exact name surviving a sweep of DE, NY and FL. WHAT WOULD CONFIRM IT: the $20 Delaware Status/Tax & History record, or a document naming a member or manager. Delaware's free tier gives neither. Until then this is a strong lead, not an identification. NEW YORK: NEGATIVE. A 'YHS' search returns twelve domestic LLCs (YHS Associates, YHS Brooklyn Consulting, YHS Clarity, YHS Holdings, YHS Investors, YHS Living, YHS Property, YHSD Realty, YHSG Group, YHSG New York, YHSN Holdings, YHSN Manager) and NONE is a plain 'YHS LLC'; all are unrelated on their face. FLORIDA: TWO CANDIDATES, BOTH RULED OUT. 'YHS LLC' L17000180360, filed 2017-08-23, no EIN, admin-dissolved 2018-09-28, Miami — postdates the 2006 due diligence report by eleven years. 'YHS, LLC' L20000303912, filed 2020-09-25, EIN 85-4079485, Englewood FL, voluntarily dissolved 2026 — postdates it by fourteen. Neither registered agent's name is recorded: a closed negative needs the identifier that excludes it, not a roster of strangers. | DE 2026-09-08 (phone sweep): EXISTENCE confirmed — file 3828590, formed 2004-07-14, agent CT Corp (same agent as Epstein's core entities). PROBABLE: nexus is the Amador Exhibit C account listing only; officer detail paywalled, so held at probable pending a name tie.
- 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
- —