A wire transfer message failed format validation. The message was cancelled with no risk and responsibility on the sender's part. The transfer involved USD 150,000.00 from Butterfly Trust to JPMS LLC via JPMorgan Chase Bank.
doj/DataSet10/EFTA01377591.pdf
{"key_people":["Karyna Shuljak"],"document_date":"2019-02-05","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Butterfly Trust","HBRK Associates, Inc","JPMorgan Chase Bank, NA","JPMS LLC"],"reference_numbers":["15248111","E103190205TI5MRB"]}