Wire transfer details for a transaction involving the BUTTERFLY TRUST account at Deutsche Bank, with funds being transferred to JPMS LLC for further credit to Xaryna Shulak.
doj/DataSet10/EFTA01378381.pdf
{"key_people":["Bess Klein","Bradley Gillin","Xaryna Shulak"],"document_date":"2015-03-05","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St Thomas, United States Virgin Islands","New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Wealth Management","JPMorgan Chase Bank, NA","JPMS LLC"],"reference_numbers":["DB-SDNY-0075557","SDNY_GM_00221741","EFTA01378381"]}