An internal memo regarding a failed format validation check for a financial transaction. The message was cancelled with no risk and responsibility on the part of the sender. The memo includes details of the transaction and the error encountered.
doj/DataSet10/EFTA01374978.pdf
{"key_people":["Karyna Shuljak"],"document_date":"2019-02-05","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"internal memo","key_organizations":["HBRK Associates, Inc","JPMorgan Chase Bank, NA","JPMS LLC"],"reference_numbers":["15248111","44130552-BUTTERFLY TRUST","EFTA01374978"]}