Case File
efta-01378829DOJ Data Set 10OtherEFTA01378829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Hi Team,
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
05-
FORMAT
El 03 I90205TI5MRB 15248 III 2019
FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00
FAILED
15:26
:20:15248111
:238:CRED
:32A:190205USD150000,00
:SOK:
- BUTTERFLY TRUST
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
:59:1066001633
JPMS LLC
:70:For Further Credit toAcceunt number
si.ccount name: Karyna Shul
iak
:71A:OUR
E103190205TI5MRB
CREATION 05/02/2019 15:26:23 CREATED
AMBKTPWM
T 0
I IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
I 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit cusignment rule UNITAS'S-17SPYMTO-300
FORMAT 05/02/2019 15:26:25 UNIT
CHECK
ASSIGNED
Format validation error:
Invalid huffier /Format error at line 19: bad character' J
QUEUE 05/02/201915:26:25
REJECTED
FOR
FORMAT VALIDATION FAILED
REJECT
T 0
REJECT-Q
T 0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076093
CONFIDENTIAL
SDNY GM_00222277
EFTA01378829
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15248111Phone
6001633Phone
9955009SWIFT/BIC
JPMORGANForum Discussions
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