Epstein Index›Documents›EFTA01506535
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506535: Rand and Rand Paul (DS10)

Financial RecordJanuary 1, 2004EFTA015065352 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This is a financial trust company account transaction record from January 2004, showing currency exchange transactions involving South African rand. The document includes foreign exchange credits and debits of 65,385,000.00 rand, with a final balance of zero.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Financial Trust CompanyRandasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Asset Account Portfolio Page 34 of 53 FINANCIAL TRUST COMPANY INC January 01, 2004 - January 31, 2004 Account Transactions by Currency S African **Rand**
Excerpt 2
Balance .00 Credits Foreign Exchange 65,385,000.00 65,385,000.00 Debits Foreign Exchange - - 65,385,000.00 - - 65,385,000.00 Ending Balance .00 S African **Rand**

📄 Original Document

📄

Read the full document (170 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability