A wire transfer message failed format validation and was cancelled without risk or responsibility on the sender's part. The transfer involved USD 150,000.00 from Butterfly Trust to JPMS LLC via JPMorgan Chase Bank, NA.
doj/DataSet10/EFTA01379266.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","066001633"]}