Epstein Index›Documents›EFTA01580354
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580354: Anna Paulina Luna and Luna (DS10)

Financial RecordDate unavailableEFTA015803542 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

Document contains financial transfer information including receiving bank details, ABA routing numbers, and beneficiary account information for an account in the name of Terra Luna. The excerpt shows standard wire transfer or banking instruction format with Bank of America as the receiving institution.

👤 Named in This Document
Anna Paulina Luna
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Receiving Party Information Address 1: Receiving Bank ABA: Bank of America Address 2: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Terra **Luna**

📄 Original Document

📄

Read the full document (130 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445972 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016560661 views

Epstein File EFTA01656066: Charles, Bannon and Bill Gates (DS10)

💥EFTA001365581 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA016555972 views

Epstein File EFTA01655597: Prince Andrew, Musk and Elon Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability