A financial transaction involving JPMS LLC and Karyna Shuliak was rejected due to a format validation error. The document includes details of the transaction process and contact information for Deutsche Bank's Global Messaging Operations for further inquiries.
doj/DataSet10/EFTA01374715.pdf
{"key_people":["Karyna Shuliak","Rijosh KC","Sunil Varghese","Anupam-A Kala","Abhishek S Mohan"],"document_date":"2019-05-02","document_type":"financial","key_locations":["Alfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany"],"document_subtype":"bank transaction","key_organizations":["JPMS LLC","Deutsche Bank AG","Global Messaging Operations"],"reference_numbers":["DB-SDNY-0069549","SDNY_GM_00215733","EFTA01374715"]}