⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01506536: Rand and Rand Paul (DS10)
Financial RecordJanuary 1, 2004EFTA015065362 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts
A financial transaction record from JPMorgan Private Bank and Financial Trust Company Inc. for January 2004. The document shows a currency sale on January 15, 2004, where 32,195,000.00 South African Rand were sold for US Dollars at a spot rate of 7.2205, resulting in a conversion of 4,458,832.49 US Dollars.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 35 of 53
FINANCIAL TRUST COMPANY INC
January 01, 2004 - January 31, 2004
S African **Rand**
Excerpt 2
SPOT CURRENCY TRANSACTION - SALE
- 32,195,000.00
-4,458,832.49
BUY USD SELL ZAR
SPOT RATE : 7.220500000
TRADE 1/15/04 VALUE 1/20/04
US DOLLAR
S AFRICAN **RAND**
📄 Original Document
📄
Read the full document (93 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React