⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01506232: Rand, JP Morgan and Rand Paul (DS10)
Financial RecordDate unavailableEFTA015062322 keyword hits
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A financial transaction record showing a spot currency exchange of 21,300,000 South African rand, traded on November 25, 2003, with a spot rate of 6.542.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Nov 26 Spot FX
21,300,000
SPOT CURRENCY TRANSACTION - BUY
3,255,885.05
BUY ZAR SELL USD
SPOT RATE 6.542000000
TRADE 11/25/03 VALUE 11/26/03
S AFRICAN **RAND**
Excerpt 2
November 01, 2003 - November 30, 2003
US Dollar Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
Nov 26 Sale
- - 295,885.05 **JP**
Excerpt 3
**MORGAN** INSTITUTIONAL PRIME MONEY
295,885.05
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
Nov 26 Spot FX
21,300,000
SPOT CURRENCY
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