Epstein File EFTA01554342: Rand, JP Morgan and Asset (DS10)

Epstein Index›Documents›EFTA01554342

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01554342: Rand, JP Morgan and Asset (DS10)

Financial RecordOctober 1, 2004EFTA015543422 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

12

excerpts

This is a financial record showing an asset account portfolio for October 2004, specifically detailing currency transactions involving South African Rand. The document includes a spot currency transaction of 2,032,169.81 ZAR, with a spot rate of 6.360000000, traded on 10/18/04.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

JP Morgan asset perform yacht Financial Trust Company Rand

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page 47 of 74 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

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