Epstein Index›Documents›EFTA01366536
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366536: Rand (DS10)

Financial RecordDate unavailableEFTA013665361 keyword hits
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Financial document describing project-level indebtedness denominated in multiple currencies including U.S. dollars, Indian Rupee, Malaysian Ringgit, and South African Rand. The document references portfolio information and currency exposure.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
our initial portiblio. (5) All of our project-level indebtedness is denominated in either U.S. dollars Indian Rupee, Malaysian Ringgit South African **Rand**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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