Epstein File EFTA01505585: Rand, JP Morgan and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505585: Rand, JP Morgan and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015055852 keyword hits

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A financial transaction record documenting a currency spot transaction involving US Dollars and South African Rand, dated January 14, 2003, with specific exchange rates and transaction details.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

JP Morgan Rand

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FX - 86,200,000 SPOT CURRENCY TRANSACTION - SALE 9,784,335.98 BUY USD SELL ZAR SPOT RATE 8.810000000 TRADE 1/14/03 VALUE 1/16/03 US DOLLAR S AFRICAN **RAND**

Excerpt 2

January 01, 2003 - January 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 15 Purchase 371,710 **JP**

Excerpt 3

BRL CALL USD PUT - 374,500.00 FX EUROPEAN STYLE OPTION FEB 03, 2003 @ 3.5 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 01/14/03 Jan 16 Sale - 960,164.02 **JP**