{"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":"银行交易记录（附件）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #678 附随材料。该页为一笔电汇转出交易的账户明细记录，含转账日期、收款方名称与交易编号，作为申请人 Ziheng Cheng 第三方没收异议申请的证据附件提交。","summary_en":"Bank transaction record (exhibit) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #678 attachment. This page is an account transaction detail for a single outgoing wire transfer, showing the transfer date, recipient name, and transaction reference number, submitted as evidentiary support for petitioner Ziheng Cheng's third-party forfeiture petition.","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":"Adv Relationship Banking（高级关系银行业务）- : 账户活动交易明细\n入账日期：　03/15/2021\n金额：　-50,000.00\n类型：　提款\n说明：　电汇类型:对外电汇 日期:210315 时间:0525 ET 交易流水号:2021031500054833 业务参考号:251246 受益人:ASSOCIATED FOREIGN EXCHANG（联合外汇） 编号:00455662 受益银行:DEUTSCHE BANK TRUST CO.（德意志银行信托公司） 编号:0103 付款详情:331430578 ZIHENG CHENG 订单编号:RQ21031318472 |\n商户名称：　ASSOCIATED FOREIGN EXCHANG（联合外汇）\n交易类别：                                          | 未分类：待处理","key_entities":[],"ecf_references":[],"word_count":68,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:38:55"}