J Epstein & Company Inc

NO · entities.csv line 42

entity_name: J Epstein & Company Inc
jurisdiction: NY
formed_date: —
entity_type: Inc
file_number: —
status: —
dissolved_date: —
predecessor_name: —
registered_agent: —
officers_named: Darren Indyke
address: 457 Madison Ave, NY NY
stated_purpose: —
ownership_note: —
notes: f/k/a Jeffrey E Epstein Inc | 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. | NY DOS searched 2026-09-07 (phone sweep): NO relevant 'J. Epstein' entity found. J. Epstein & Co. was the decedent's own firm (~1982) but does not appear in NY DOS's current online database — likely dissolved/purged before the online records begin. Treated as a NY-negative; the two 'J. Epstein' entries are one historical firm, not two entities. May still surface in DE or in pre-online paper records.
named_in_primary: —
primary_naming_url: —
verified: NO
primary_source_url: —
date_verified: —
formed_date_note: —