Wire transfer instruction from Karyna Shuliak to transfer $13,370.68 from a specified account to her JPMorgan Chase account and close the account afterward.
doj/DataSet10/EFTA01378543.pdf
{"key_people":["Karyna Shuliak","Brigid Liam"],"document_date":"2019-02-14","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["JPMorgan Chase"],"reference_numbers":["DB-SDNY-0075729","SDNY_GM_00221913","EFTA01378543"]}