Entity register · People · entities.csv · people.csv · exclusions.csv
FAMILY INTERESTS, L.P.
YES · entities.csv line 30
- entity_name
- FAMILY INTERESTS, L.P.
- jurisdiction
- DE
- formed_date
- 2003-02-12
- entity_type
- Limited Partnership (General), Domestic Delaware
- file_number
- DE file number 3625154
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- THE CORPORATION TRUST COMPANY, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801
- officers_named
- GP: Financial Trust Company Inc
- address
- —
- stated_purpose
- —
- ownership_note
- LPs: Wexner children's trust
- notes
- Epstein decision maker | VERIFIED 2026-09-07 in the Delaware registry (FINDING-43). File 3625154, formed 2003-02-12, Limited Partnership / General, domestic Delaware, registered agent The Corporation Trust Company. Delaware's free tier shows no officers and no status; the $20 Status/Tax & History record would show filing history. Amador Exhibit C lists FIVE JPMorgan accounts under 'Family Interests, LP' (3005, 3211, 3229, 3237, 3007). Exhibit C row merged here.
- named_in_primary
- Delaware Division of Corporations, FAMILY INTERESTS, L.P., file number 3625154
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- Delaware Division of Corporations, entity detail, FAMILY INTERESTS, L.P., file number 3625154 — https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx
- date_verified
- 2026-09-07
- formed_date_note
- —