{"id":"court_sdny_678_3","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":3,"doc_type":"UNKNOWN","filed_date":null,"title":"BANK OF AMERICA \"I ZIHENG CHENG | | February 3, 2022 to March 8, 2022","summary_zh":null,"summary_en":null,"body_en":"## BANK OF AMERICA \"I ZIHENG CHENG |\n\n| February 3, 2022 to March 8, 2022\n\n## Deposits and other additions\n\n| Date     | Description | Amount |\n|----------|-------------|--------|\n| 02/23/22 |             |        |\n| 03/08/22 |             |        |\n\n## Withdrawals and other subtractions\n\n| Date     | Description                                                                                                                                                                                                   | Amount     |\n|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 02/16/22 | WIRE TYPE:WIRE OUT DATE:220216 TIME:1353 ET TRN:2022021600373037 SERVICE<br>REF:011144 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN<br>COMMERCIAL ID:026013356 PMT DET:375664238 CNBTOC5Z | -50,020.00 |\n\n## Service fees\n\n| Date     | Transaction description | Amount |\n|----------|-------------------------|--------|\n| 02/16/22 |                         |        |\n| 02/23/22 |                         |        |\n\nNote your Ending Balance already reflects the subtraction of Service Fees.\n\n![](_page_0_Picture_10.jpeg)","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":110,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:56:29"}