Epstein File EFTA01506142: Rand, Financial Trust Company and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506142: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordSeptember 1, 2003EFTA015061422 keyword hits

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This is a financial trust company account transaction record from September 2003, showing currency exchange transactions involving South African rand. The document includes foreign exchange credits and debits totaling 7,507,000.00 and 197,577,000.00 rand, with a final balance of zero.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Asset Account Portfolio Page 39 of 72 FINANCIAL TRUST COMPANY INC September 01, 2003 - September 30, 2003 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 7,507,000.00 197,577,000.00 Debits Foreign Exchange - -7,507,000.00 - 197,577,000.00 Ending Balance .00 S African **Rand**

Excerpt 3

09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 39 of 72 **FINANCIAL**