Epstein File EFTA01507801: Rand, Financial Trust Company and Rand Paul (DS10)

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Epstein File EFTA01507801: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordOctober 1, 2004EFTA015078012 keyword hits

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This document is a financial transaction record from Financial Trust Company Inc. for an account involving South African Rand currency exchanges. The record shows multiple currency transactions on October 1, 2004, including a spot currency transaction to buy South African Rand and sell US Dollars at a spot rate of 6.45. The transaction involves large amounts, with credits and debits of 25,824,600.00 and 103,744,600.00 South African Rand.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Number: Asset Account Portfolio Page 47 of 74 FINANCIAL TRUST COMPANY INC October 01, 2004 - October 31, 2004 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 25,824,600.00 103,744,600.00 Debits Foreign Exchange - - 25,824,600.00 - 103,744,600.00 Ending Balance .00 S African **Rand**

Excerpt 3

2,000,000 SPOT CURRENCY TRANSACTION - BUY 12,900,000.00 2,000,000.00 BUY ZAR SELL USD SPOT RATE : 6.450000000 TRADE 9/29/04 VALUE 10/01/04 S AFRICAN **RAND**