Plan D Inc

YES · entities.csv line 9

entity_name: Plan D Inc
jurisdiction: DE
formed_date: 2007-04-12
entity_type: Corporation (General)
file_number: 4333583
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; Richard Kahn (contact)
address: 6100 Red Hook Quarter B3, St Thomas VI
stated_purpose: Operations
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 VERIFIED 2026-09-08 (phone sweep): file 4333583, formed 2007-04-12, agent CT Corp. Distinct from Plan D, LLC. Officer detail paywalled.
named_in_primary: Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023 — account table: Plan D, Inc. (acct #4964, 'operational management'); USVI v. JPMorgan
primary_naming_url: —
verified: YES
primary_source_url: https://icis.corp.delaware.gov/ecorp2 (Delaware Div. of Corporations)
date_verified: 2026-09-08
formed_date_note: —