Epstein Index›Documents›EFTA01506525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506525: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015065252 keyword hits
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A financial transaction record showing currency exchanges involving South African Rand in January 2004, with multiple currency conversion calculations and amounts.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
-6,770,480.70 130,480.70 Jan 2004 Jan 27 04 NZD 10,000,000.00 USD - -6,669,000.00 0.666900 1.477000 - 6,669,000.00 6,770,480.70 101,480.70 S AFRICAN **RAND**

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