A memorandum from Karyna Shuliak instructing a wire transfer of $13,370.68 from a specified account at JPMorgan Chase, with instructions to close the account after the transfer.
documents/vol00010-efta01362248-pdf.pdf
{"key_people":["Karyna Shuliak","Brigid Liam"],"document_date":"2019-02-14","document_type":"financial","document_subtype":"wire transfer","key_organizations":["JPMorgan Chase"],"reference_numbers":["2438517"]}