Intercontinental Assets Group Inc
- Jurisdiction
- UNKNOWN (NY corp of same name is a collision)
- Entity type
- Domestic Business Corporation
- Registry no.
- DOS 717173
- Status
- Exhibit C account label — unidentified; NY same-name corp ruled out (collision)
- Officers of record
- Epstein (Pres)
- Address of record
- 457 Madison Ave Fl 4, NY NY
- Stated purpose
- Investment management
- Verification
- unverified
Record
2026-09-07 (, phone sweep): NY DOS same-name corp RULED OUT as a collision. Entity Display showed only process-service to 'THE CORPORATION' at 265 East 66th St, New York NY 10021 — no officer, and the corp was dissolved by proclamation in 1993. Amador Exhibit C lists JPMorgan account names from the Epstein-JPMorgan era (~1998-2013), so a corp dead since 1993 cannot be that account: timeline mismatch. (The 265 E 66th address shares the street with Kahn/HBRK's 301 E 66th but is a different building; coincidence given the dates.) CONCLUSION: the NY corp is unrelated; the Exhibit C 'Intercontinental Assets Group' remains an UNIDENTIFIED account label. Next: DE/FL search; if not found it moves to accounts.csv as an account, not an entity. Do not assert an Epstein nexus for the 1981 NY corp.
Sources
No public source URL on file; see the named filing in the data export.