Epstein Index›Documents›EFTA01553431
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01553431: Jay Z, Z and Rand (DS10)

Financial RecordJanuary 1, 2004EFTA015534312 keyword hits
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A financial account portfolio document from January 2004, similar to the previous document, showing account transactions in South African rand from a financial trust company in New York.

👤 Named in This Document
Rand PaulJay Z
🔑 Evidence Keywords
ZJP MorganwarrantassetFinancial Trust CompanyRand

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page 34 of 53 Account Transactions by Currency S African **Rand**
Excerpt 2
Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Foreign Exchange Ending Balance S African **Rand** Activity by Date
Excerpt 3
FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page 35 of 53 S African **Rand**

📄 Original Document

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Read the full document (11,759 words)

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Source: U.S. Department of Justice

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