⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01506588: Rand, Financial Trust Company and Rand Paul (DS10)
Financial RecordJanuary 1, 2004EFTA015065882 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
4
excerpts
This document is identical to EFTA01506535, a financial trust company account transaction record from January 2004, showing currency exchange transactions involving South African rand. The document includes foreign exchange credits and debits of 65,385,000.00 rand, with a final balance of zero.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Number:
Asset Account Portfolio
Page 34 of 53
FINANCIAL TRUST COMPANY INC
January 01, 2004 - January 31, 2004
Account Transactions by Currency
S African **Rand**
Excerpt 2
Balance
.00
Credits
Foreign Exchange
65,385,000.00
65,385,000.00
Debits
Foreign Exchange
-
- 65,385,000.00
-
- 65,385,000.00
Ending Balance
.00
S African **Rand**
Excerpt 3
01
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 34 of 53
**FINANCIAL**
📄 Original Document
📄
Read the full document (170 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