Epstein Index›Documents›EFTA01506130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506130: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015061302 keyword hits
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Similar to the previous document, this financial record shows currency exchange transactions with New Zealand Dollars, US Dollars, and references to South African Rand. The document contains exchange rates and transaction amounts from September 29, 2003.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.587700 0.587700 5,877,000.00 5,877,000.00 Sep 29 03 Sep 29 03 NZD 10,000,000.00 USD - 5,876,000.00 0.587600 0.587600 - 5,876,000.00 5,876,000.00 S AFRICAN **RAND**

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Source: U.S. Department of Justice

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