Epstein File EFTA01583804: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583804: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015838041 keyword hits

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This document is a customer profile and asset account record showing Financial Trust Company Inc. and related entities including Hyperion Air Inc. and accounts designated for Jeffrey E. Epstein. The profile lists Richard Kahn as an individual customer and references multiple asset accounts managed through JPMorgan's administrative system. The document provides account structure and asset holdings information.

👤 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**