SUBJECT-0566.dossier · person · status: active
RK
subject of file

Richard D. Kahn

President of Gratitude America Ltd.
Tracked because President of Gratitude America Ltd. · 7 documented connections
Facts on record7
Connections mapped7
Sources cited11
Evidence: 1P 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [legal] → person → [legal] → person 140× PATTERN company → [legal] → person → [legal] → person 112× PATTERN person → [legal] → person → [legal] → company 112× PATTERN organization → [legal] → person → [legal] → person 54× PATTERN person → [legal] → person → [legal] → organization 54×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Darren Indyke person
associated_financial_recipient
Epstein entities paid over $10 million to Kahn alongside payments to Indyke between 2011-2019
← Denise N. George person
legal
George announced a $105 million settlement with the estate of Jeffrey Epstein and co-defendants including Richard D. Kahn (Co-executor of Epstein's estate).
→ Jeffrey Epstein person
financial_signatory
Richard Kahn had signatory authority over Epstein's bank accounts
→ Estate of Jeffrey Epstein organization
co_executor
Co-executor managing estate assets
→ Southern Trust Company company
control_person
Kahn served as control person and director of Southern Trust Company
Facts (7)
Data Freshness
Ageing Last update: 160d ago · Avg age: 238d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Richard Kahn had signatory authority over Epstein's bank accounts and was subject of numerous suspicious activity reports
Raw Filing Records (1) — 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 UNVERIFIED Research: Richard Kahn — SEC filings (no results)
All Connections (7)
→ Estate of Jeffrey Epstein organization
co_executor confirmed
Co-executor managing estate assets
control_person confirmed
Kahn served as control person and director of Southern Trust Company
→ Jeffrey Epstein person
financial_signatory primary since 2026
Richard Kahn had signatory authority over Epstein's bank accounts
← Darren Indyke person
associated_financial_recipient primary since 2011
Epstein entities paid over $10 million to Kahn alongside payments to Indyke between 2011-2019
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC is listed in proximity to Richard D. Kahn, indicating a potential shared network or list association without documented direct relationship.
← Luckey Arms LLC company
co-listed in database inferential since unknown
Both Luckey Arms LLC and Richard D. Kahn appear in the same untrusted input list of known entities, suggesting a possible association within the same data source.
← Denise N. George person
legal primary since 2020
George announced a $105 million settlement with the estate of Jeffrey Epstein and co-defendants including Richard D. Kahn (Co-executor of Epstein's estate).
Sources (11)
2026-05-09 UNVERIFIED SEARCH_ERROR: Richard D. Kahn not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Richard D. Kahn — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Richard D. Kahn — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Richard D. Kahn — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Richard D. Kahn — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Richard D. Kahn — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Richard Kahn — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Richard Kahn — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Richard Kahn — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Richard Kahn — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Richard Kahn — SEC filings (no results) sec_filing Processed 📜 Receipt