Epstein Index›Documents›EFTA01366583
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366583: Rand (DS10)

Financial RecordDate unavailableEFTA013665831 keyword hits
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This document discusses multi-currency financial transactions and reporting, listing currencies in which transactions are generated including Chinese Yuan Renminbi, Brazilian Real, Indian Rupee, Malaysian Ringgit, and South African Rand. The excerpt appears to be from a financial or accounting document with no clear relevance to the Epstein case.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
are generated in currencies other than U.S. dollars (including Chinese Yuan Renminbi, Brazilian Real, Indian Rupee, Malaysian Ringgit, South African **Rand**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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