Epstein File EFTA01506409: Rand, Financial Trust Company and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506409: Rand, Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering November 1-30, 2003, showing US Dollar activity including a sale of $295,885.05 from JP Morgan Institutional Prime Money Market Fund on November 26, 2003, and a spot currency transaction involving the purchase of 21,300,000 South African Rand (ZAR) at a spot rate of 6.542000000, selling USD.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company JP Morgan Rand asset bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

11 2003 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 57 of 61 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov

Excerpt 3

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**