Epstein File EFTA01507255: Rand, JP Morgan and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507255: Rand, JP Morgan and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015072552 keyword hits

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A financial transaction record showing a spot currency exchange involving South African Rand (ZAR). The document details a currency transaction on June 24, 2004, with a trade value of 12,535,000 and a spot rate of 6.272500000, involving buying ZAR and selling USD.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

JP Morgan Rand

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jun 28 Spot FX 12,535,000 SPOT CURRENCY TRANSACTION - BUY - 1,998,405.74 BUY ZAR SELL USD SPOT RATE 6.272500000 TRADE 6/24/04 VALUE 6/28/04 S AFRICAN **RAND**

Excerpt 2

, 2004 @ .69 KNOCK IN @ 7250 KNOCK OUT @ 65 WRITTEN FX OPTION CALL 10,000,000.00 AUD PUT 6,900,000.00 USD TRADE DATE 06/23/04 Jun 25 Purchase 318,640 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 318,640.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 28 Spot FX 12,535,000 SPOT CURRENCY