A memorandum instructing a wire transfer of $13,370.68 from a specified debit account to a JPMorgan account, with a request to close the account after the transfer.
doj/DataSet10/EFTA01384144.pdf
{"key_people":["Karyna Shuliak","Brigid","Liam","Aleur"],"document_date":"2019-02-14","document_type":"financial","document_subtype":"wire transfer request","key_organizations":["JPMorgan"],"reference_numbers":["DB-SDNY-0084175","SDNY_GM_00230359","EFTA01384144"]}