Epstein Index›Documents›EFTA01506376
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506376: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015063762 keyword hits
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A financial document containing currency conversion details, specifically involving South African Rand and USD. The document shows multiple financial transactions with amounts ranging from 6,285,725.38 to 12,860,909.26, dated November 2003.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
12,531,484.30 - 12,860,909.26 329,424.96 Nov 17 03 Nov 2003 NZD 10,000,000.00 USD - 6,285,725.38 0.628573 0.628573 6,285,725.38 6,285,725.38 S AFRICAN **RAND**

📄 Original Document

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Source: U.S. Department of Justice

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