Epstein File EFTA01507817: Rand and Rand Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507817: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015078172 keyword hits

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A financial transaction document showing a foreign exchange (FX) currency spot transaction involving US Dollars and South African Rand on October 18, 2004, with a total transaction amount of 12,924,600 and a spot rate of 6.360000000. The document details the currency exchange specifics including trade and value dates.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Rand

📋 Key Excerpts1

PersonKeyword

Excerpt 1

FX - 12,924,600 SPOT CURRENCY TRANSACTION SALE 2,032,169.81 BUY USD SELL ZAR SPOT RATE : 6.360000000 TRADE 10/18/04 VALUE 10/20/04 US DOLLAR S AFRICAN **RAND**