A memorandum from Karyna Shuliak requesting a wire transfer of $13,370.68 from a specified debit account to her account at JPMorgan Chase, with instructions to close the account after the transfer.
doj/DataSet10/EFTA01383237.pdf
{"key_people":["Karyna Shuliak","Brigid Liam"],"document_date":"2019-02-14","document_type":"financial","document_subtype":"wire transfer request","key_organizations":["JPMorgan Chase"],"reference_numbers":["DB-SDNY-0082928","SDNY_GM_00229112","EFTA01383237"]}