Epstein File EFTA00151247: Ghislaine Maxwell, Berman and Anna Paulina Luna (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00151247: Ghislaine Maxwell, Berman and Anna Paulina Luna (DS9)

General DocumentDate unavailableEFTA001512472 keyword hits

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Declaration document signed by Isabel Luna on December 19, 2019, stating she is a United States citizen over eighteen years of age, executed under 28 U.S.C. § 1746. The document is associated with USAA Federal Savings Bank and appears to be a legal declaration or affidavit.

👤 Named in This Document

Ghislaine Maxwell Geoffrey Berman Anna Paulina Luna

🔑 Evidence Keywords

warrant non-disclosure session wire transfer perjury contempt overnight text messages IP address grand jury subpoena

📋 Key Excerpts15

PersonKeyword

Excerpt 1

. § 1746, I, the undersigned, hereby declare: My name is Isabel **Luna** (name of declarant) I am a United States citizen and I am over eighteen years of age

Excerpt 2

Executed on December 19, 2019 (date) (signature of declarant) Isabel **Luna** (name and title of declarant) USAA Federal Savings Bank (name of business) 10750

Excerpt 3

subject to the USAA Federal Savings Bank Depository Agreement. 126405-0714 BM1BCK EFTA00151261 USAA FEDERAL SAVINGS USAA® BANK PAGE 2 SCOTT BORGERSON OR **GHISLAINE**