{"id":"court_sdny_678_6","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":6,"doc_type":"ORDER","filed_date":null,"title":"| Adv Relationship Banking - : Account Activity Transaction Details |","summary_zh":null,"summary_en":null,"body_en":"| Adv Relationship Banking - : Account Activity Transaction Details |                                                                                                                                                                                                                                                |\n|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Post date:                                                        | 03/15/2021                                                                                                                                                                                                                                     |\n| Amount:                                                           | -50,000.00                                                                                                                                                                                                                                     |\n| Type:                                                             | Withdrawal                                                                                                                                                                                                                                     |\n| Description:                                                      | WIRE TYPE:WIRE OUT DATE:210315<br>TIME:0525 ET TRN:2021031500054833<br>SERVICE REF:251246 BNF:ASSOCIATED<br>FOREIGN EXCHANG ID:00455662 BNF BK:<br>DEUTSCHE BANK TRUST CO. ID:0103 PMT<br>DET:331430578 ZIHENG CHENG ORDER ID<br>RQ21031318472 |\n| Merchant name:                                                    | ASSOCIATED FOREIGN EXCHANG                                                                                                                                                                                                                     |\n| Transaction<br>category:                                          | Uncategorized: Pending                                                                                                                                                                                                                         |","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":68,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:56:30"}