A wire transfer message failed format validation and was cancelled. The transfer involved USD 150,000 from Butterfly Trust to JPMS LLC via JPMorgan Chase Bank, NA.
doj/DataSet10/EFTA01378829.pdf
{"key_people":["Karyna Shul"],"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":["E103190205T15MRB","15248111"]}