⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01507358: Rand, Financial Trust Company and Asset (DS10)
Financial RecordJuly 1, 2004EFTA015073582 keyword hits
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A financial account summary from Financial Trust Company Inc. for July 2004, showing minimal transaction details. The record indicates a beginning and ending balance of zero for the South African Rand account, with no specific transaction amounts or activities recorded.
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PersonKeyword
Excerpt 1
Account Number:
Asset Account Portfolio
Page 40 of 65
FINANCIAL TRUST COMPANY INC
July 01, 2004 - July 31, 2004
Account Transactions by Currency
S African **Rand**
Excerpt 2
Activity Summary
Amount this
Amount
Period
to Date
Beginning Balance
.00
Ending Balance
.00
S African **Rand** Activity by Date
Settlement
Realized
Amount
Excerpt 3
07
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 40 of 65
**FINANCIAL**
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