Epstein Index›Documents›EFTA01506058
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506058: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015060582 keyword hits
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A financial document showing currency exchange transactions, including conversions between New Zealand Dollars (NZD) and US Dollars, with exchange rates and transaction amounts listed. The document references South African Rand in the context of currency exchange.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.587700 0.587700 5,877,000.00 5,877,000.00 Sep 29 03 Sep 29 03 NZD 10,000,000.00 USD - 5,876,000.00 0.587600 0.587600 5,876,000.00 5,876,000.00 S AFRICAN **RAND**

📄 Original Document

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Source: U.S. Department of Justice

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