⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01507802: Rand, Financial Trust Company and Rand Paul (DS10)
Financial RecordOctober 1, 2004EFTA015078022 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
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
JPMorgan Private Bank
Account Number: Q 3
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 3
Asset Account Portfolio
Page 48 of 74
**FINANCIAL**
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