Skip to main content
Skip to content
Case File
efta-01379266DOJ Data Set 10Other

EFTA01379266

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379266
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 FEB- El 03190205T15MRB 152481112019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)Ca USD 150,000.00 15:26 FAILED :20:15248111 :238:CRED :32A:190205USD150000,00 :50K:, - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B1999550O9 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number account name: Karyna Shul tak :7 IA:OUR E103190205T15MRB CREATION 05/02/201915:26:23 CREATED IMPORT ANIBKTPWM UNIT 05/02/2019 UNIT AMBKTPWM ASSIGNMENT 15:26:25 ASSIGNED thin assignment rule GWIT4S.S4ISPENTO-3110 FORMAT 05102/201915:26:25 UNIT CHECK ASSIGNED Format reticular, error: Invalid buffer jlomat error or line 19: had character / I TO QUEUE 05/02/2019 15:26:25 REJECTED REJECT-Q T FOR FORMAT VALIDATION FAILED I REJECT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076607 CONFIDENTIAL SDNY GM_00222791 EFTA01379266

Technical Artifacts (6)

View in Artifacts Browser

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

Phone15248111
Phone6001633
SWIFT/BICCREATION
SWIFT/BICJPMORGAN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.