Inquiry about an outgoing wire transfer from BUTTERFLY TRUST to KARYNA SHULIAK at JPMORGAN CHASE for $50,000.00 on 2/7/2015. The purpose of the wire and the relationship between the client and the beneficiary are questioned.
doj/DataSet10/EFTA01375540.pdf
{"key_people":["KARYNA SHULIAK"],"document_date":"2015-02-07","document_type":"correspondence","document_subtype":"memo","key_organizations":["BUTTERFLY TRUST","JPMORGAN CHASE","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071046","SDNY_GM_00217230","EFTA01375540"]}