Epstein File EFTA01507299: Rand, Financial Trust Company and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507299: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordJune 1, 2004EFTA015072992 keyword hits

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A financial transaction record from Financial Trust Company Inc. for June 2004, documenting a currency exchange on June 24, 2004. The transaction involved buying 12,535,000.00 South African Rand and selling US Dollars at a spot rate of 6.2725, resulting in a conversion of 1,998,405.74 US Dollars.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account Number: Asset Account Portfolio Page 44 of 72 FINANCIAL TRUST COMPANY INC June 01, 2004 - June 30, 2004 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 12,535,000.00 77,920,000.00 Debits Foreign Exchange - - 12,535,000.00 - - 77,920,000.00 Ending Balance .00 S African **Rand**

Excerpt 3

1,998,405.74 SPOT CURRENCY TRANSACTION - BUY 12,535,000.00 1,998,405.74 BUY ZAR SELL USD SPOT RATE : 6.272500000 TRADE 6/24/04 VALUE 6/28/04 S AFRICAN **RAND**