Epstein File EFTA01584672: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584672: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015846721 keyword hits

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JP Morgan account profile document listing Richard Kahn as the individual customer with Financial Trust Company, Inc. as an asset account. The document also references Hyperion Air Inc. and multiple accounts associated with Jeffrey E. Epstein and Jeffrey Epstein, indicating interconnected account structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Acc PROFILE Customer Segment : Individual Customer Type = Individual Name : Richard Kahn SSN/TIN : Address 1: Address 2: City, State, Zip : W.Phone : **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Asset **FINANCIAL** **TRUST** **COMPANY**, INC Asset HYPERION AIR INC DDA JEFFREY E EPSTEIN DDA JEFFREY EPSTEIN Asset https://molcsradm.jpmorgan.com