Epstein File EFTA01506215: Rand and Rand Paul (DS10)

Epstein Index›Documents›EFTA01506215

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506215: Rand and Rand Paul (DS10)

Financial RecordNovember 1, 2003EFTA015062152 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is identical to EFTA01506392, showing a Financial Trust Company Inc. record of a November 2003 currency exchange. The transaction involves buying 21,300,000.00 South African Rand and selling US Dollars at a spot rate of 6.542 on November 25, 2003, converting to 3,255,885.05 US Dollars.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Number: Asset Account Portfolio Page 40 of 61 FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 21,300,000.00 218,877,000.00 Debits Foreign Exchange - - 21,300,000.00 -218,877,000.00 Ending Balance .00 S African **Rand**

Excerpt 3

3,255,885.05 SPOT CURRENCY TRANSACTION - BUY 21,300,000.00 3,255,885.05 BUY ZAR SELL USD SPOT RATE : 6.542000000 TRADE 11/25/03 VALUE 11/26/03 S AFRICAN **RAND**