Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Geepers, Inc
NO · entities.csv line 37
- entity_name
- Geepers, Inc
- jurisdiction
- DE
- formed_date
- 2003-05-13
- entity_type
- Corporation (General)
- file_number
- 3657665
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- The Corporation Trust Company, Corporation Trust Center 1209 Orange St, Wilmington DE 19801 (New Castle)
- officers_named
- Epstein (Pres); Cecile de Jongh; Darren Indyke
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | DE 2026-09-08 (phone sweep): file 3657665, formed 2003-05-13, agent CT Corp — EXISTENCE confirmed. PROBABLE Epstein entity: formed the same day as, and one file number before, Jeepers, Inc. (3657666, a subpoena-named Epstein entity) — same filer, consecutive registration. Not itself named in the subpoena definition captured, and DE officer detail is paywalled, so held at PROBABLE pending a primary naming.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —