Entity register · People · entities.csv · people.csv · exclusions.csv
INDYKE HOLDINGS, LLC
YES · entities.csv line 94
- entity_name
- INDYKE HOLDINGS, LLC
- jurisdiction
- DE
- formed_date
- 2005-02-09
- entity_type
- Limited Liability Company (General), Domestic Delaware
- file_number
- DE file number 3923844
- status
- UNKNOWN — never searched in any registry
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- THE CORPORATION TRUST COMPANY, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801
- officers_named
- —
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- ADDED 2026-09-07 from AMADOR EXHIBIT C (FINDING-41). Listed as an account holder among 'Epstein-Related Individuals and Entities' in a court-filed forensic expert report. NOT VERIFIED IN ANY REGISTRY: jurisdiction, formation date, officers and status are all unknown and no registry search has been run. HANDLING: inclusion in Exhibit C reflects the identification of Epstein-related accounts by JPMorgan's interrogatory response and by counsel's instruction to the expert — it is NOT a finding by any tribunal that this entity was owned or controlled by Epstein, and the register must not describe it as one. Amador expressly states he did not receive complete financial documents for the accounts in Exhibit C. | VERIFIED 2026-09-07 in the Delaware registry (FINDING-44). File 3923844, formed 2005-02-09, domestic Delaware LLC, registered agent The Corporation Trust Company. Delaware's free tier shows no members, managers or status — the $20 Status/Tax & History record would show filing history. NAMED FOR DARREN K. INDYKE ON ITS FACE, but the free record names no member or manager and NOTHING IN IT establishes who owns or controls it. Do not describe it as his without a document that says so.
- named_in_primary
- Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, Exhibit C — 'Accounts for Epstein-Related Individuals and Entities With Incomplete Financial Documents' — filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.), at PDF pp. 93-95
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- Delaware Division of Corporations, entity detail, INDYKE HOLDINGS, LLC, file number 3923844 — https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx
- date_verified
- 2026-09-07
- formed_date_note
- —