⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01506536: Rand and Rand Paul (DS10)
Financial RecordJanuary 1, 2004EFTA015065362 keyword hits
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A financial transaction record from JPMorgan Private Bank and Financial Trust Company Inc. for January 2004. The document shows a currency sale on January 15, 2004, where 32,195,000.00 South African Rand were sold for US Dollars at a spot rate of 7.2205, resulting in a conversion of 4,458,832.49 US Dollars.
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Excerpt 1
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 35 of 53
FINANCIAL TRUST COMPANY INC
January 01, 2004 - January 31, 2004
S African **Rand**
Excerpt 2
SPOT CURRENCY TRANSACTION - SALE
- 32,195,000.00
-4,458,832.49
BUY USD SELL ZAR
SPOT RATE : 7.220500000
TRADE 1/15/04 VALUE 1/20/04
US DOLLAR
S AFRICAN **RAND**
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