Epstein Index›Documents›EFTA01507545
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507545: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015075452 keyword hits
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A financial record showing multiple monetary transactions and calculations involving South African Rand, with various amounts transferred and calculated. The document includes total amounts, differences, and potential gains or losses across different financial transactions. Specific details about the origin or purpose of these transactions are not provided in the excerpt.

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PersonKeyword
Excerpt 1
17,500,000.00 - 11,342,500.00 38,263,370.82 37,809,764.44 453,606.38 Total 17,500,000.00 - 11,274,500.00 44,743,436.70 44,221,830.32 521,606.38 S AFRICAN **RAND**

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