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efta-01378829DOJ Data Set 10Other

EFTA01378829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378829
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15248111
Phone6001633
Phone9955009
SWIFT/BICJPMORGAN

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