Wire transfer instruction from Karyna Shuliak to transfer $13,370.68 from a specified account to JPMorgan Chase and close the account afterwards.
doj/DataSet10/EFTA01372226.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-0065875","SDNY_GM_00212059","EFTA01372226"]}