Epstein File EFTA01483729: Anna Paulina Luna, Luna and Offshore (DS10)

Epstein Index›Documents›EFTA01483729

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483729: Anna Paulina Luna, Luna and Offshore (DS10)

Financial RecordDate unavailableEFTA014837292 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a Fedwire debit transaction record dated 03/11, showing a debit of $600.91 via Bank of America NYC with a balance of $82,687.13, with the beneficiary listed as Terra Luna and a Jacksonville, FL address (32256-0708). The transaction reference number is 1226100070.

👤 Named in This Document

Anna Paulina Luna

🔑 Evidence Keywords

offshore N908JE

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:211mad: 0311B1Qgc07C007653 Tm: 1226200070Es 03/11 03/11 Fedwire Debit Via: Firstbank PR A/C: **Offshore**

Excerpt 3

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