Epstein Index›Documents›EFTA01356743
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356743: Anna Paulina Luna and Luna (DS10)

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Document appears to be a Know Your Customer (KYC) compliance record, page 29 of 35, listing Veronica Maria Silva Luna as a Delegate Council Member and Juan Carlos Rodriguez Cuba as a Delegate Council Member. The document relates to identity verification or beneficial ownership documentation.

👤 Named in This Document
Anna Paulina Luna
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Print Page 29 of 35 Veronica Maria Silva **Luna**: Delegate Council Member. Juan Carlos Rodriguez Cuba: Delegate Council Member.

📄 Original Document

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Read the full document (356 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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