Wire transfer details involving JPMorgan Chase Bank, NA, with a total amount of $150,000 USD. The transaction is for further credit to account number 03523923 under the name Karyne Shulak.
doj/DataSet10/EFTA01379739.pdf
{"key_people":["Bella Klein","Bradley Gillin","Karyne Shulak"],"document_date":"2019-02-06","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"wire transfer","key_organizations":["JPMorgan Chase Bank, NA","Deutsche Bank Wealth Management","JPMS LLC"],"reference_numbers":["DB-SDNY-0077474","SDNY_GM_00223658","EFTA01379739"]}