Case File
efta-01379266DOJ Data Set 10OtherEFTA01379266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379266
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15248111Phone
6001633SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANForum Discussions
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