Epstein File EFTA01506589: Rand, Financial Trust Company and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506589: Rand, Financial Trust Company and Asset (DS10)

Financial RecordJanuary 1, 2004EFTA015065892 keyword hits

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This document is identical to EFTA01506536, showing a JPMorgan Private Bank financial record from January 2004. The transaction on January 15, 2004, involved selling 32,195,000.00 South African Rand for US Dollars at a spot rate of 7.2205, converting to 4,458,832.49 US Dollars.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company asset Rand

📋 Key Excerpts5

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**

Excerpt 3

01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 35 of 53 **FINANCIAL**