Epstein File EFTA01483811: Anna Paulina Luna, Luna and RICO (DS10)

Epstein Index›Documents›EFTA01483811

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483811: Anna Paulina Luna, Luna and RICO (DS10)

Financial RecordDate unavailableEFTA014838112 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Fedwire debit transaction record dated July 3 showing a transfer of $1,015.00 via Bank of America NYC to an account in Jacksonville, FL, with beneficiary Terra Luna. The transaction reference includes specific ABA and account numbers.

👤 Named in This Document

Anna Paulina Luna

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0703B1Qgc01C003821 Tm: 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

A/C: Ref: Flight To 634.20 591,256.42 NY Reimbursement Imad: 0708B1Qge04C005705 Trn: 1106800189Es 07/09 07/09 Transferred By ACH To Firstbank Puerto **Rico**