Epstein File EFTA01482300: Anna Paulina Luna, Luna and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482300: Anna Paulina Luna, Luna and RICO (DS10)

Financial RecordDate unavailableEFTA014823002 keyword hits

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This document is a Fedwire debit transaction record dated 07/03, showing a debit of $1,015.00 via Bank of America NYC with a balance of $668,048.41, with the beneficiary listed as Terra Luna and a Jacksonville, FL address (32256-0708). The transaction reference number is 1024000184.

👤 Named in This Document

Anna Paulina Luna

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 1,015.00 668,048.41 32256-0708 Ben: Terra **Luna**

Excerpt 2

/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 07/08 Fedwire Debit Via: 634.20 591,256.42 07/09 07/09 Transferred By ACH To Firstbank Puerto **Rico**