Epstein Index›Documents›EFTA01505574
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505574: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015055742 keyword hits
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Similar to the first document, this financial record contains currency transaction details involving South African Rand and US Dollars from January 2003. The document includes multiple currency conversion amounts, exchange rates, and shows transactions with Norwegian Kroner (NOK) and USD.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
25,416,097.83 108,794.87 Jan 16 03 Jan 24 03 NOK 175,000,000.00 USD 25,380,710.66 6.895000 6.885400 25,380,710.66 25,416,097.83 -35,387.17 S AFRICAN **RAND**

📄 Original Document

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Read the full document (274 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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