Epstein File EFTA01477029: Rand Paul, Ron Paul and Kevin Hern (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477029: Rand Paul, Ron Paul and Kevin Hern (DS10)

Financial RecordDate unavailableEFTA014770295 keyword hits

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Financial record containing investment or account data with multiple entries referencing Paul Morris as a banker and Managing Director, along with various financial amounts, dates including December 24, 2013, and references to investment advisors and financial entities such as Boies Family Diamond and Southern Financial. The document appears to be a detailed financial statement or investment ledger.

👤 Named in This Document

Rand Paul Ron Paul Paul Kevin Hern

🔑 Evidence Keywords

Southern Trust Gratitude America diamond Rand

📋 Key Excerpts13

PersonKeyword

Excerpt 1

0.01248 49.98244473 Americas US Onshore East Coast USO New York **Paul** Morris **Paul** Morris is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM

Excerpt 2

Invtmt Adv DPBIA 1.839451305E9 0 12/24/2013 0:00 4728653 7 0 3414.30009 86.64538108 Americas US Onshore East Coast USO New York **Paul** Morris **Paul** Morris

Excerpt 3

US Onshore East Coast USO New York **Paul** Morris **Paul** Morris is/Oldfield Banker Debjani Bagchi BOIES FAMILY DIAMOND B CAPITA NC.