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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507779: Rand and Rand Paul (DS10)

Financial RecordDate unavailableEFTA015077792 keyword hits
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This document contains a financial transaction record showing currency conversion details between New Zealand dollars (NZD) and US dollars (USD), with specific exchange rates and a reference to the South African rand.

👤 Named in This Document
Rand Paul
🔑 Evidence Keywords
Rand

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6,850,000.00 6,850,000.00 Oct 19 04 Oct 21 04 NZD - 10,000,000.00 USD 6,870,000.00 0.687000 0.685000 6,870,000.00 - -6,850,000.00 20,000.00 S AFRICAN **RAND**

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Source: U.S. Department of Justice

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