Epstein Index›Documents›EFTA01505569
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505569: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015055692 keyword hits
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Another financial record showing currency transactions and conversions, including South African Rand. The document lists multiple financial amounts, with total open transactions of 91,375,000.00 and specific conversions involving different currencies.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5,000,000.00 9.1235 8.787814 5,190,995.33 5,000,000.00 190,995.33 Total Open 91,375,000.00 - 10,000,000.00 10,397,921.81 10,000,000.00 397,921.81 S AFRICAN **RAND**

📄 Original Document

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Source: U.S. Department of Justice

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