{"id":"court_sdny_678_2","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":2,"doc_type":"UNKNOWN","filed_date":null,"title":" October 6, 2021 to November 3, 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。系一份美国银行账户2021年10月6日至11月3日的对账单，记录两笔转往 Metropolitan Commercial Bank 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 Bank of America account statement covering October 6 to November 3, 2021, recording two outgoing wire transfers to Metropolitan Commercial Bank.","body_en":"\n\nOctober 6, 2021 to November 3, 2021\n\n#### Important change regarding ATM withdrawals that overdraw your account.\n\nStarting February 16, 2022, customers will no longer be given the opportunity to agree to our overdraft practices to make an ATM withdrawal that overdraws their account. Going forward, if an ATM withdrawal amount is more than the available balance, we will decline the transaction.\n\n#### We are here to help\n\nIf you have questions or you would like to discuss this change to our overdraft practices, please call the number on your statement or schedule an appointment at bankofamerica.com/appointments.\n\nThe United States Postal Service (USPS) began changing first class mail delivery timeframes in October. This change may result in mailed statements, new or replacement cards and payments you mail taking longer to arrive. For fast and easy access to your account information and to schedule payments 24/7 for your Bank of America credit card and loan accounts, use our Mobile Banking app and Online Banking digital solutions.\n\nMobile Banking requires that you download the Mobile Banking app and is only available for select mobile devices. Message and data rates may apply,\n\n### Deposits and other additions\n\n| Date | Description | Amount |\n|----------|-------------|--------|\n| 11/03/21 | | |\n\n### Withdrawals and other subtractions\n\n| Date | Description | Amount |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 10/12/21 | WIRE TYPE:WIRE OUT DATE:211012 TIME:1012 ET TRN:2021101200575176 SERVICE
REF:012115 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN
COMMERCIAL ID:026013356 PMT DET:358876928 CNBTOC5Z | -30,000.00 |\n| 10/21/21 | WIRE TYPE:WIRE OUT DATE:211021 TIME:0433 ET TRN:2021102100089153 SERVICE
REF:003675 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN
COMMERCIAL ID:026013356 PMT DET:359991672 CNBTOC5Z | -50,020.00 |\n| 11/02/21 | | |\n\n# BANK OF AMERICA PRESENTS Masterpiece Moment\n\n## Be inspired by art!\n\nBank of America's Masterpiece Moment is a new video series that explores great works of art in museums across the United States. A new episode will be available every other Monday night.\n\nVisit bankofamerica.com/MasterpieceMoment to watch the latest episodes, and sign up for alerts so you never miss a moment!\n\nSSM-01-21-3113.B | 3414765","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":339,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-21 05:53:34"}