Epstein File EFTA01553904: Rand, Financial Trust Company and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01553904: Rand, Financial Trust Company and Warrant (DS10)

Financial RecordJune 1, 2004EFTA015539042 keyword hits

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Another financial account portfolio document, this time for June 2004, showing currency transactions with South African Rand. A specific spot currency transaction on 6/24/04 is detailed, involving buying ZAR and selling USD at a spot rate of 6.2725, with a transaction amount of 1,998,405.74.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company warrant asset yacht Rand

📋 Key Excerpts11

PersonKeyword

Excerpt 1

345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2004 - June 30, 2004 Page 44 of 72 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

FX Quantity Description - 1,998,405.74 SPOT CURRENCY TRANSACTION - BUY BUY ZAR SELL USD SPOT RATE : 6.272500000 TRADE 6/24/04 VALUE 6/28/04 S AFRICAN **RAND**