Epstein Index›Documents›EFTA01122787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122787: Anna Paulina Luna, Luna and Yacht (DS9)

Financial RecordDate unavailableEFTA011227872 keyword hits
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excerpts

Invoice or payment document from Terra Luna Transportation, Inc. and Terra Luna Yachting Inc., showing a balance due of $19,000.00. The document requests payment to the account of Terra Luna Yachting Inc. and references a captain.

👤 Named in This Document
Anna Paulina Luna
🔑 Evidence Keywords
yacht

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Terra **Luna** Transportation, Inc. Capt.
Excerpt 2
Balance Due: $19,000.00 Please make payment to the account of: Terra **Luna** Yachting Inc.
Excerpt 3
Thomas, USVI 00802 FOR SERVICES FROM: March 4, 2013 to April 4, 2013 DESCRIPTION: Island Management including **yacht** transportation.

📄 Original Document

📄

Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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