Entity register · People · entities.csv · people.csv · exclusions.csv
Jeepers Inc
YES · entities.csv line 6
- entity_name
- Jeepers Inc
- jurisdiction
- DE
- formed_date
- 2003-05-13
- entity_type
- Corporation (General)
- file_number
- 3657666
- 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); Darren Indyke; Cecile DeJongh
- address
- —
- stated_purpose
- Investment vehicle
- ownership_note
- Sub of Financial Trust Company
- notes
- Dubin / Highbridge settlement | 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 3657666, formed 2003-05-13, agent CT Corp. Named in the USVI 'Epstein Entities' subpoena definition. Officer detail paywalled on DE's free tier. Formed the SAME DAY as sibling Geepers, Inc. (consecutive file 3657665) — same filer.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://icis.corp.delaware.gov/ecorp2 (Delaware Div. of Corporations, General Information Name Search)
- date_verified
- 2026-09-08
- formed_date_note
- —