Epstein Index›Documents›EFTA01506535
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506535: Rand and Rand Paul (DS10)

Financial RecordJanuary 1, 2004EFTA015065352 keyword hits
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This is a financial trust company account transaction record from January 2004, showing currency exchange transactions involving South African rand. The document includes foreign exchange credits and debits of 65,385,000.00 rand, with a final balance of zero.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Financial Trust CompanyRandasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Asset Account Portfolio Page 34 of 53 FINANCIAL TRUST COMPANY INC January 01, 2004 - January 31, 2004 Account Transactions by Currency S African **Rand**
Excerpt 2
Balance .00 Credits Foreign Exchange 65,385,000.00 65,385,000.00 Debits Foreign Exchange - - 65,385,000.00 - - 65,385,000.00 Ending Balance .00 S African **Rand**

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Source: U.S. Department of Justice

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