Epstein Index›Documents›EFTA01379421
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379421: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA013794212 keyword hits
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A financial document discussing the South African Rand (ZAR), describing it as a fully accessible and convertible currency for non-resident investors, with details about currency transaction controls.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The South African **rand** is a fully accessible, fully convertible currency for non-resident investors.
Excerpt 2
There are residual controls on the actions of residents, but these mostly refer to the lending of **rand**. ZAR transactions can be settled in CLS.

📄 Original Document

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Read the full document (377 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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