⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01507414: Rand, Financial Trust Company and Asset (DS10)
Financial RecordJuly 1, 2004EFTA015074142 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
5
excerpts
This document is identical to EFTA01507358, presenting a Financial Trust Company Inc. account summary for July 2004. The record shows a zero beginning and ending balance for the South African Rand account, with no detailed transaction information provided.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
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**
📄 Original Document
📄
Read the full document (117 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