Epstein File EFTA01507734: Rand, Financial Trust Company and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507734: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordOctober 1, 2004EFTA015077342 keyword hits

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This document is a JPMorgan Private Bank account portfolio page from October 2004, detailing a spot currency transaction involving the sale of South African rand. The transaction involved selling 12,924,600.00 rand at a spot rate of 6.36, with the trade occurring on 10/18/04 and value date of 10/20/04.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 48 of 74 FINANCIAL TRUST COMPANY INC October 01, 2004 - October 31, 2004 S African **Rand**

Excerpt 2

SPOT CURRENCY TRANSACTION SALE - 12,924,600.00 -2,032,169.81 BUY USD SELL ZAR SPOT RATE: 6.360000000 TRADE 10/18/04 VALUE 10/20/04 US DOLLAR S AFRICAN **RAND**

Excerpt 3

10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 48 of 74 **FINANCIAL**