Epstein File EFTA01482260: Anna Paulina Luna, Luna and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482260: Anna Paulina Luna, Luna and Offshore (DS10)

Financial RecordDate unavailableEFTA014822602 keyword hits

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Bank wire transfer record dated March 11 showing a Fedwire debit transaction via Bank of America NYC for $600.91 with a remaining balance of $82,687.13. The beneficiary is identified as Terra Luna with a Jacksonville, Florida address.

👤 Named in This Document

Anna Paulina Luna

🔑 Evidence Keywords

offshore N908JE wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0311B1Qgc05C004559 Trn: 1226100070Es 03/11 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 600.91 82,687.13 32256-0708 Ben: Terra **Luna**

Excerpt 2

Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21lmad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

Excerpt 3

03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 60,185.00 108,336.80 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: **N908Je**