Plan D Inc
- Jurisdiction
- DE
- Entity type
- Corporation (General)
- Registry no.
- 4333583
- Formed
- 2007-04-12
- Registered agent
- The Corporation Trust Company, Corporation Trust Center 1209 Orange St, Wilmington DE 19801 (New Castle)
- Officers of record
- Epstein; Richard Kahn (contact)
- Address of record
- 6100 Red Hook Quarter B3, St Thomas VI
- Stated purpose
- Operations
- Verification
- verified
Record
| 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.
Sources
- Verifying filing: https://icis.corp.delaware.gov/ecorp2 (Delaware Div. of Corporations)
- Placed in the structure by: Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023 — account table: Plan D, Inc. (acct #4964, 'operational management'); USVI v. JPMorgan