Epstein Index›Documents›EFTA01507600
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507600: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015076002 keyword hits
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A financial record detailing complex currency transactions involving South African Rand, with multiple monetary amounts listed including transfers of 17,500,000.00 and various debits and credits totaling significant sums across different financial columns.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

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**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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