Epstein File EFTA01506348: Rand, JP Morgan and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506348: Rand, JP Morgan and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015063482 keyword hits

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A financial record documenting a currency spot transaction on November 26, involving the purchase of South African Rand (ZAR) with USD, with a specific spot rate and transaction details.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

JP Morgan Rand

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Nov 26 Spot FX 21,300,000 SPOT CURRENCY TRANSACTION - BUY 3,255,885.05 BUY ZAR SELL USD SPOT RATE 6.542000000 TRADE 11/25/03 VALUE 11/26/03 S AFRICAN **RAND**

Excerpt 2

November 01, 2003 - November 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 26 Sale - - 295,885.05 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 295,885.05 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 26 Spot FX 21,300,000 SPOT CURRENCY