Case File
efta-01384819DOJ Data Set 10OtherEFTA01384819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384819
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.
OS
FORMAT
FEB- 103 VALIDATION
2019
FAILED
15:26
- BUTTERFLY TRUST
HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York NY 10022
JPMORGAN CHASE BANK, NA
NEW YORK
NY
JPMS LLC
:70:For Further Credit toAccount number
tccount
name: Karyna Shul
rak
SD 150,000.00
CREATION 05/02/2019 15:26:23 CREATED
T 0
I IMPORT
UNIT
05/02/2019
UNIT
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit itaignment rule UNITAS'S-17SPYMF(1-301
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid huffier /Format error at line 19: bad character' 1
QUEUE 05/02/201915:26:25
REJECTED
FOR
FORMAT VALIDATION FAILED
REJECT
REJECT-Q
TO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085359
CONFIDENTIAL
SONY GM_00231543
EFTA01384819
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANForum Discussions
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