Epstein Index›Documents›EFTA01506578
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506578: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015065782 keyword hits
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A financial transaction record showing currency conversion details, including amounts in New Zealand Dollars (NZD) and South African Rand (ZAR), with exchange rates and dates in January 2004.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6,770,480.70 130,480.70 Jan 20 04 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**

📄 Original Document

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Source: U.S. Department of Justice

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