Epstein Index›Documents›EFTA01506543
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506543: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015065432 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

Nearly identical to EFTA01506596, this document details a spot currency transaction from January 15, 2004, involving the purchase of USD and sale of South African Rand at a spot rate of 7.220500000, with a transaction amount of -32,195,000.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FX - -32,195,000 SPOT CURRENCY TRANSACTION SALE 4,458,832.49 BUY USD SELL ZAR SPOT RATE: 7.220500000 TRADE 1/15/04 VALUE 1/20/04 US DOLLAR S AFRICAN **RAND**

📄 Original Document

📄

Read the full document (226 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋EFTA016553403 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability