Epstein File EFTA01505539: Rand, Financial Trust Company and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505539: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordJanuary 1, 2003EFTA015055392 keyword hits

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This is a financial transaction record from Financial Trust Company Inc. dated January 2003, detailing currency exchanges involving South African Rand. The document shows a significant currency sale on January 14, 2003, where 86,200,000.00 South African Rand were sold for US Dollars at a spot rate of 8.81. The transaction resulted in a conversion of 9,784,335.98 US Dollars.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Numbe Asset Account Portfolio Page 24 of 39 FINANCIAL TRUST COMPANY INC January 01, 2003 - January 31, 2003 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 86,200,000.00 86,200,000.00 Debits Foreign Exchange - 86,200,000.00 - - 86,200,000.00 Ending Balance .00 S African **Rand**

Excerpt 3

SPOT CURRENCY TRANSACTION - SALE - 86,200,000.00 - 9,784,335.98 BUY USD SELL ZAR SPOT RATE : 8.810000000 TRADE 1/14/03 VALUE 1/16/03 US DOLLAR S AFRICAN **RAND**