Epstein File EFTA01584981: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584981: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015849811 keyword hits

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A JPMorgan account profile document lists Financial Trust Company, Inc. and related assets including Hyperion Air Inc., with Jeffrey E. Epstein identified as a demand deposit account (DDA) holder. The profile indicates Richard Kahn as an individual customer and references account management through JPMorgan's administrative web application.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

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

Excerpt 3

: Individual Customer Type = Individual Name : Richard Kahn SSN/TIN : Address 1: Address 2: City, State, Zip : W.Phone : FINANCIAL TRUST COMPANY INC **Asset**