Epstein File EFTA01506273: Rand and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506273: Rand and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015062731 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc (Account Q 30171-00-5) covering November 1-30, 2003, showing foreign exchange transactions in South African Rand. The statement documents a spot currency transaction on November 25, 2003, involving the purchase of 21,300,000 South African Rand for $3,255,885.05 USD at a spot rate of 6.542, with a resulting ending balance of 218,877,000.00 ZAR.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 38 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Account Transactions by Currency S African Rand Activity Summary Amount this Amount Period to

Excerpt 3

-5 Asset Account Portfolio Page 38 of 59 FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 Account Transactions by Currency S African **Rand**