A wire transfer from Butterfly Trust to JPMS LLC was rejected due to a format validation error. The transfer was for USD 150,000.00 and was intended for further credit to an account named Karyna Shuliak.
doj/DataSet10/EFTA01379343.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2019-02-05","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Butterfly Trust","tIBRK Associates, Inc","JPMorgan Chase Bank, NA","JPMS LLC"],"reference_numbers":["15248111","1066001633","E103190205TI5MRB"]}