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[ENTITY FILE] SUBJECT-0566 PERSON ACTIVE
RK
// Subject

Richard D. Kahn‍​‌​​‍‌‍​​​‌‌‌​‌‌​‌​‍‍

President of Gratitude America Ltd.
Tracked President of Gratitude America Ltd. · 2 documented connections
Facts on record7
Connections mapped2
Sources cited10
Stated vs Revealed
No documented contradictions on file.
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Connection Map
Key Connections
Entity #808
co_executor
Co-executor managing estate assets
Entity #533
control_person
Kahn served as control person and director of Southern Trust Company
Facts (7)
Data Freshness
Fresh Last update: 15d ago · Avg age: 82d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Richard Kahn" in automated database search‍​‌​​‍‌‍​​​‌‌‌​‌‌​‌​‍‍ as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026
Pending Review Richard Kahn had signatory authority over Epstein's bank acc‍​‌​​‍‌‍​​​‌‌‌​‌‌​‌​‍‍ounts and was subject of numerous suspicious activity reports
Added: 13 Apr 2026
All Connections (2)
Entity #808
co_executor confirmed
Co-executor managing estate assets
Entity #533
control_person confirmed
Kahn served as control person and director of Southern Trust Company
Sources (10)
2026 UNVERIFIED Research: Richard D. Kahn — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Richard D. Kahn — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Richard D. Kahn — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Richard D. Kahn — FEC donations (no results) fec_record Processed
2026 UNVERIFIED Research: Richard D. Kahn — SEC filings (no results) sec_filing Processed
2026 UNVERIFIED Research: Richard Kahn — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Richard Kahn — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Richard Kahn — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Richard Kahn — FEC donations (no results) fec_record Processed
2026 UNVERIFIED Research: Richard Kahn — SEC filings (no results) sec_filing Processed