Epstein File EFTA01506596: Rand and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506596: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015065962 keyword hits

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A financial record documenting a specific spot currency transaction dated January 15, 2004, with value date of January 20, 2004. The transaction involves buying USD and selling South African Rand (ZAR) at a spot rate of 7.220500000, with a total transaction amount of -32,195,000.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Rand

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Spot FX - -32,195,000 SPOT CURRENCY TRANSACTION SALE 4,458,832.49 BUY USD SELL ZAR SPOT RATE 7.220500000 TRADE 1/15/04 VALUE 1/20/04 US DOLLAR S AFRICAN **RAND**