Epstein Index›Documents›EFTA01457129
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457129: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014571293 keyword hits
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Financial record documenting multiple transactions involving Paul Morris between March and October 2014. The document lists wire transfers and payments to various entities including SFLLC, STC, and HAZE, with amounts ranging from $174.00 to $12,572.24. Transaction dates and corresponding dollar amounts are recorded in a tabular format.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
-Mar SFLLC **Paul** Morris $ 6,464.65 5 14-Apr SFLLC **Paul** Morris $ 3,489.96 6 14-Apr STC **Paul** Morris $ 9,179.71 7 14-May SFLLC **Paul** Morris $ 435.00 8 14-Jun
Excerpt 2
SFLLC **Paul** Morris $ 12,500.00 S 14-Jul SFLLC **Paul** Morris $ 174.00 10 14-Aug SFLLC **Paul** Morris $ 2,344.80 11 14-Sep SFLLC **Paul** Morris $ 11,610.00 12 14
Excerpt 3
-Sep STC **Paul** Morris $ 12,572.24 13 14-Oct SFLLC **Paul** Morris $ 4,087.18 14 14-Oct STC **Paul** Morris $ 1,251.15 15 14-Oct HAZE **Paul** Morris $ 2,941.98 16 14

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