Epstein File EFTA01505578: Rand, Financial Trust Company and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505578: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordJanuary 1, 2003EFTA015055782 keyword hits

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This document is a financial transaction record from Financial Trust Company Inc. for January 2003, detailing a currency exchange transaction involving South African Rand (ZAR). The transaction involves exchanging 86,200,000 South African Rand for US Dollars at a spot rate of 8.810, with the trade occurring on 1/14/03 and valued on 1/16/03. The document shows zero beginning and ending balances for the account.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Number: 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**