Epstein File EFTA01583578: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583578: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015835781 keyword hits

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This document is a customer profile and asset account statement showing Financial Trust Company, Inc. accounts. The profile lists Richard Kahn as a customer and references multiple accounts including Hyperion Air Inc. and accounts in the name of Jeffrey E. Epstein, with associated account numbers and asset designations.

👤 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 000000739474332 DDA JEFFREY E EPSTEIN 000000739110438 DDA JEFFREY EPSTEIN

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**