Epstein Index›Documents›EFTA01589705
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589705: Anna Paulina Luna, Luna and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015897052 keyword hits
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Financial wire transfer or banking document showing a transfer to Terra Luna at Bank of America, with fields for receiving bank ABA number, beneficiary account number, and beneficiary name. The document appears to be a wire instruction form with Epstein as the originating party.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, Epstein Porty if:fon-vat Address Receiving Bank ABA: Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra **Luna**
Excerpt 2
Epstein ROCe.lvirig Address 1: Receiving Bank ABA: Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola

📄 Original Document

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Read the full document (441 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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