Epstein Index›Documents›EFTA01507286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507286: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015072862 keyword hits
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This document appears to be a financial record involving multiple currency transactions, with references to South African Rand and various other currencies including USD, NZD, and others. The document contains multiple currency conversion amounts and exchange rates, with transactions dated in June 2004. The specific context and purpose of these financial transactions are not clear from the excerpt.

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PersonKeyword
Excerpt 1
3,137,500.00 - 26,500.00 Jun 17 04 Jun 21 04 NZD - 10,000,000.00 USD 6,271,000.00 0.627100 0.627500 6,271,000.00 - 6,275,000.00 - 4,000.00 S AFRICAN **RAND**

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