A memorandum from Karyna Shuliak to Liam requesting a wire transfer of $13,370.68 from account #35-267-258 to a JPMorgan Chase account in Karyna Shuliak's name, with instructions to close the account after the transfer.
doj/DataSet10/EFTA01429798.pdf
{"key_people":["Karyna Shuliak","Liam"],"document_date":"2019-02-14","document_type":"financial","document_subtype":"wire transfer request","key_organizations":["JPMorgan Chase"],"reference_numbers":["EFTA01429798"]}