Epstein Index›Documents›EFTA01580193
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580193: Anna Paulina Luna and Luna (DS10)

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Wire transfer or bank account form showing a receiving party identified as Terra Luna, with Bank of America as the receiving bank. The document contains standard banking information fields including ABA number, beneficiary account number, and beneficiary name.

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

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (137 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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