⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01506070: Rand and Rand Paul (DS10)
Financial RecordSeptember 1, 2003EFTA015060702 keyword hits
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This is a financial trust company account transaction record from September 2003, showing currency exchange transactions involving South African rand. The document includes foreign exchange credits and debits totaling 7,507,000.00 and 197,577,000.00 rand, with a final balance of zero.
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Excerpt 1
Asset Account Portfolio
Page 39 of 72
FINANCIAL TRUST COMPANY INC
September 01, 2003 - September 30, 2003
Account Transactions by Currency
S African **Rand**
Excerpt 2
Balance
.00
Credits
Foreign Exchange
7,507,000.00
197,577,000.00
Debits
Foreign Exchange
-
-7,507,000.00
197,577,000.00
Ending Balance
.00
S African **Rand**
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