{"id":"court_ctb_775_3","court":"CTB","case_no":"22-50073","doc_number":775,"sub_number":3,"doc_type":"UNKNOWN","filed_date":null,"title":"| 2222220000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000","summary_zh":null,"summary_en":null,"body_en":"| 22222200000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
9300 Flair Dr., 1St FL
El Monte, CA. 91731 | | | Page 1 of 3
Direct inquiries to:
888 761-3967
ACCOUNT STATEMENT
of
Page 1
1
STARTING DATE: July 14, 2022
ENDING DATE: July 31, 2022
Total days in statement period: 18
55-00018263
( 0) |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| BK EST/HO WAN KWOK DEBTOR
LUC A DESPINS, CH11 TRUSTEE
CASE #22-50073
C/O PAUL HASTINGS LLP
200 PARK AVE
NEW YORK NY 10166-0005 | Our Online Banking and Mobile App are
available at your convenience. You can
perform many banking transactions from
the comfort of your home without having
to visit a branch. Visit
digital.eastwestbank.com or call
833.468.8356 for details. | | |\n| Standard Business Checking | | | |\n| 55-00018263
Account number
Low balance
\\$0.00
\\$1,058.20
Average balance | Beginning balance
Total additions
Total subtractions
Ending balance | | \\$0.00
4,761.90
( 1)
14.00
( 1)
\\$4,747.90 |\n| CREDITS
Number
Date
Transaction Description
07-28
Deposit | | | Additions
4,761.90 |\n| DEBITS
Transaction Description
Date
07-31
Maintenance Fee | | | Subtractions
14.00 |\n| DAILY BALANCES
Date
Amount
Date
07-28
4,761.90
07-31 | Amount
4,747.90 | Date | Amount |\n| OVERDRAFT/RETURN ITEM FEES | | | |\n| | Total for
this period | | Total
year-to-date |\n| Total Overdraft Fees | \\$0.00 | | \\$0.00 |\n| Total Returned Item Fees | \\$0.00 | | \\$0.00 |\n\n# STATEMENT BALANCING Fill in the amounts below from the front of this statement and your checkbook.\n\n| ENTER
Ending Balance of
this Statement \\$ | | | | ENTER
Present Balance in
your checkbook \\$ | |\n|-----------------------------------------------------|---------------|---------------------------------------------|--------|-----------------------------------------------------|---|\n| Add Deposits not shown | | | | | |\n| S
on this Statement | | Subtract any service
charges, finance or | | | |\n| | Sub Total \\$ | | | any other charges \\$_ | |\n| Subtract Checks Issued | | | | Sub Total | S |\n| but not on Statement | | | | | |\n| CHECK NUMBER
OR DATE | AMOUNT | CHECK NUMBER
OR DATE | AMOUNT | Add Monthly Interest
Farned | 4 |\n| | | | | Add any deposits not yet
entered in checkbook | |\n| | | | | (Reverse Advances) \\$_ | |\n| | | | | | |\n| | | | | Subtract any checks not
yet entered in checkbook | |\n| | | | | (Reverse Payments) | |\n| TOTAL | | TOTAL | | | |\n| Total amount of outstanding
checks. | | S | | | |\n| Balance | | S | | Balance | |\n\n# IN CASE OF ERRORS OR QUESTIONS REGARDING YOUR CHECKING ACCOUNT\n\nYou must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or unauthorized transactions within the Deposit Agreement (which periods are no more than 60 days after we make the statement available to you and in some cases 30 days or less), we are not liable to you for, and you agree not to make a claim against us for problems or unauthorized transactions.\n\n# IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS\n\nTelephone or write your local branch of account, his soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear than 60 days after we send you the FIRST statement on which the error or problem appeared.\n\n- 1. Tell us your name and account number.\n- Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why 2 you need more information.\n- 3. Tell us the dollar amount of the suspected error.\n\nWe will investigate your complaint and will correct any error promptly. If our investigation takes longer than 10 business days from the date we received your notification, we will provisionally credit your account until our investigation has been completed. If the disputed amount involves an electronic funds transfer to or from an account within 30 days after the first deposit to the account was made, we will provisionally credit your account within 20 business days from the date we receive your notification.\n\n### ACCOUNTS WITH CHECK STORAGE\n\nUpon your request, we will provide you, without charge, legible copies of two checks from each account statement. Additional copies of canceled checks are subject to our service chargest for these copies by contacting the branch listed on the front of this statement.\n\n### CHANGE OF ADDRESS\n\nPlease notify us immediately for change of address by phoning or writing your local branch of account, listed on the front of this statement.\n\n### MEMBER FDIC\n\n(REV 11/07)\n\n\n\nDate:07/28/2022 Account:5500018263 Amoun Serial:0 DAccount:5500018263 DAmount:476190\n\n\n\n\n\nDate:07/28/2022 Account:381032766727 Amoun Serial:2349 DAccount:5500018263 DAmount:476190\n\n","body_zh":"9300 Flair Dr., 1St FL\nEl Monte, CA. 91731 第 1 页，共 3 页\n直接查询请致电：\n888 761-3967\n账户对账单\n\n起始日期：July 14, 2022\n截止日期：July 31, 2022\n对账单周期总天数：18\n55-00018263\n( 0)\n\nBK EST/HO WAN KWOK DEBTOR（破产财产托管/债务人郭文贵）\nLUC A DESPINS, CH11 TRUSTEE（第11章破产受托人 Luc A. Despins）\n案号 #22-50073\n转交 PAUL HASTINGS LLP（普衡律师事务所）\n200 PARK AVE\nNEW YORK NY 10166-0005 我们的网上银行和手机应用程序随时为您提供便利。您无需亲临网点，即可在家中舒适地办理多项银行交易。详情请访问 digital.eastwestbank.com（华美银行数码网站）或致电 833.468.8356。\n标准商业支票账户\n55-00018263\n账号\n最低余额\n$0.00\n$1,058.20\n平均余额 期初余额\n总存入/增加金额\n总扣除/减少金额\n期末余额 $0.00\n4,761.90\n( 1)\n14.00\n( 1)\n$4,747.90\n贷记项目（存入）\n序号\n日期\n交易说明\n07-28\n存款 存入金额\n4,761.90\n借记项目（扣除）\n交易说明\n日期\n07-31\n账户维护费 扣除金额\n14.00\n每日余额\n日期\n金额\n日期\n07-28\n4,761.90\n07-31 金额\n4,747.90 日期 金额\n透支/退票费用\n本期总计 年初至今总计\n总透支费 $0.00 $0.00\n总退票费 $0.00 $0.00\n对账结算 根据本对账单正面及您的支票簿填写下列金额。\n\n输入\n本对账单期末余额 $ 输入\n您支票簿中的当前余额 $\n\n加上本对账单未显示的存款\nS\n减去任何服务费、财务费用或\n小计 $ 任何其他费用 $_\n减去已开出但未在对账单上列出的支票 小计 S\n支票号码或日期 金额 支票号码或日期 金额 加上已赚取的月度利息 4\n加上尚未记入支票簿的任何存款（冲回预付款） $_\n\n减去尚未记入支票簿的任何支票（冲回付款）\n总计 总计\n未兑现支票总额。 S\n余额 S 余额\n若对您的支票账户有疑问或发现错误\n\n您必须仔细且迅速地核对您的对账单。您处于发现您账户中错误和未经授权交易的最佳位置。如果您未能在《存款协议》规定的期限内（该期限最长不超过我们向您提供对账单后的 60 天，在某些情况下为 30 天或更短）以书面形式通知我们可疑问题或未经授权的交易，我们将不对您承担责任，且您同意不对我们提出关于此类问题或未经授权交易的索赔。\n关于电子资金转账的错误或疑问\n\n如果您认为您的对账单或收据有误，或者您需要有关对账单或收据上所列转账的更多信息，请尽快致电或写信给您开户的当地分支机构。我们必须在向您发送显示该错误或问题的首份对账单后不超过 60 天内收到您的通知。\n\n- 1. 请告知我们您的姓名和账号。\n- 2. 请描述您存疑的错误或转账，并尽可能清楚地解释您为何认为存在错误或为何需要更多信息。\n- 3. 请告知我们涉嫌错误的金额。\n\n我们将调查您的投诉并迅速纠正任何错误。如果我们的调查自收到您的通知之日起超过 10 个营业日，我们将在调查完成前对您的账户进行临时记入款项。如果争议金额涉及在账户进行第一笔存款后 30 天内进出该账户的电子资金转账，我们将在收到您通知之日起 20 个营业日内对您的账户进行临时记入款项。\n提供支票保管服务的账户\n\n应您的要求，我们将免费向您提供每份账户对账单中两张支票的清晰复印件。如需已兑现支票的额外复印件，需支付我们的服务费，您可通过联系本对账单正面所列的分支机构获取这些复印件。\n地址变更\n\n如需更改地址，请立即通过电话或书面形式通知本对账单正面所列的您开户的当地分支机构。\nFDIC（联邦存款保险公司）成员\n\n(REV 11/07)\n\n日期:07/28/2022 账号:5500018263 金额 序列号:0 借方账号:5500018263 借方金额:476190\n\n日期:07/28/2022 账号:381032766727 金额 序列号:2349 借方账号:5500018263 借方金额:476190","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Paul Hastings"],"ecf_references":[],"word_count":780,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:10:07"}