Epstein Index›Documents›EFTA01506259
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506259: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015062592 keyword hits
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A financial record showing currency transactions involving South African Rand and New Zealand Dollars (NZD) from November 2003. The document includes currency conversion amounts, exchange rates, and financial calculations related to these transactions.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
12,531,484.30 - 12,860,909.26 329,424.96 Nov 17 03 Nov 2003 NZD 10,000,000.00 USD - -6,285,725.38 0.628573 0.628573 6,285,725.38 6,285,725.38 S AFRICAN **RAND**

📄 Original Document

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Read the full document (343 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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