{"id":"court_sdny_678_1","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":1,"doc_type":"UNKNOWN","filed_date":null,"title":" | May 6, 2021 to June 7, 2021","summary_zh":"银行对账单摘录（本案卷宗第678号文件所附证据材料之一）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #678。系一份美林/美国银行账户2021年5月6日至6月7日的对账单，记录一笔转往 Deltec Bank and Trust（境外银行）的电汇转出。","summary_en":"Bank statement excerpt filed as one of the supporting exhibit materials under docket entry 678 — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #678. A Merrill/Bank of America account statement covering May 6 to June 7, 2021, recording an outgoing wire transfer to Deltec Bank and Trust (an offshore bank).","body_en":"\n\n| May 6, 2021 to June 7, 2021\n\n## Deposits and other additions\n\n| Date | Description | Amount |\n|------------------------------------|-------------|--------|\n| 05/27/21 | | |\n| 06/07/21 | | |\n| 06/07/21 | | |\n| Total deposits and other additions | | |\n\n## Withdrawals and other subtractions\n\n| Date | Description | Amount |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 05/11/21 | WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE
REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008
PMT DET:339117694 1001724 C NBTOC5Z | -20,020.00 |\n| 06/02/21 | | |\n| 06/03/21 | | |\n| | | |\n\n## Checks\n\n\n\n\n\nMERRILL GUIDED INVESTING™\n\n## You manage life. We'll help manage investing.\n\nStay focused on your goals while Merrill portfolio managers monitor and rebalance your portfolio.\n\nGet started at merrilledge.com/Invest today.\n\nMerill Lyrch, Pierce, Fenner & Smith Incorporated (as 'MLP&S' or 'Meril') makes arain investment products sponsored, maraged, distributed or provided by companies that are affiliates of Bark of BotA Cop.\" ). MLP&S is a regisced broker-dealer, Member SPC and a wholly owned subsidiary of BofA Corp. Banking products are provided by Bark of America, N.A., and affiliated banks, Members FDIC and wholly owned subsidiaries of BofA Corp. Investment prod\n\n| ODUCTS: | Are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value |\n|---------|----------------------|-------------------------|----------------|\n|---------|----------------------|-------------------------|----------------|\n\nSSM-12-20-0028.B | 3404029","body_zh":"\n\n2021年5月6日至2021年6月7日\n\n存款及其他存入款项\n\n日期 说明 金额\n05/27/21\n06/07/21\n06/07/21\n存款及其他存入款项总计\n\n取款及其他扣除款项\n\n日期 说明 金额\n05/11/21 电汇类型：汇出电汇 日期：210511 时间：1232 ET 交易号：2021051100340327 业务参考号：384254 受益人：DELTEC BANK AND TRUST LIMI 识别号：25602100 受益人银行：CITIBANK, N.A.（花旗银行） 识别号：0008 付款详情：339117694 1001724 C NBTOC5Z -20,020.00\n06/02/21\n06/03/21\n\n支票\n\n\n\n\n\nMERRILL GUIDED INVESTING™（美林引导投资）\n\n您掌管生活。我们协助管理投资。\n\n在 Merrill（美林）投资组合经理监控并重新平衡您的投资组合的同时，专心专注于您的目标。\n\n立即访问 merrilledge.com/Invest 开始体验。\n\nMerrill Lynch, Pierce, Fenner & Smith Incorporated（美林证券，简称「MLPF&S」或「Merrill」）提供由 Bank of America Corporation（美国银行，简称「BofA Corp.」）关联公司发起、管理、分销或提供的某些投资产品。MLPF&S 是一家注册经纪交易商、SIPC 成员，也是 BofA Corp. 的全资子公司。银行产品由 Bank of America, N.A.（美国银行）及其附属银行提供，均为 FDIC 成员及 BofA Corp. 的全资子公司。投资产品：\n\n产品： 不受 FDIC 保障 无银行担保 可能会损失价值\n\nSSM-12-20-0028.B | 3404029","key_entities":[],"ecf_references":[],"word_count":227,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:21:17"}