{"id":"court_sdny_81_15","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":15,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT M United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## EXHIBIT M\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n| Labels                    | Values                                                        |\n|---------------------------|---------------------------------------------------------------|\n| Full name                 |                                                               |\n| Middle name               | No middle name                                                |\n| SS                        | [Redacted]                                                    |\n| Other names               | Yvette                                                        |\n| Race                      | Asian                                                         |\n| Color eyes                | Black                                                         |\n| Color hair                | Black                                                         |\n| Height                    | 5'4\"                                                          |\n| Weight                    | 140 lbs                                                       |\n| [Unlabeled data]          | [Redacted]                                                    |\n| Passport                  | Chinese - FBI has it                                          |\n| Citizen                   | Chinese only                                                  |\n| US status                 | awaiting asylum application pending approval political asylum |\n| Came to US                | April/May 2017                                                |\n| Travel to other countries | Singapore/HK/England/France                                   |\n| Travel notes              | Not since came to US in 2017                                  |\n| Residence history         | Has not lived other states.                                   |\n| Address                   | [Redacted]                                                    |\n| Address beginning 2020    | [Redacted]                                                    |\n\nHas lived in Manhattan since 2012\nThe apartment [redacted]\nLives alone\nDrives - [redacted]\n\nNo firearms or animals\nNo mortgage\n\nMothers name: [redacted]\nFathers name: [redacted]\nBoth dead\nBrother: China\nClose w/ him? Only sibling\nContact not frequent\n\nExtended family?\nEx-husband still goes in China\n-> have a few aunts but not in touch\n\nDivorced - not in a relationship\nEx\nMarried [redacted] 3 yrs ago\nDivorce finalized\nNo other kids\nSon 10 y/o - in China w/ Ex - No contact\n\nEd: Masters degree / American language / politics / culture / history\n2005 - 2017\n\nNo military\nPrimary language: Chinese\n\nEmployment: not now\nunemployed since 8/29 last yr\n\nNo cash on her when arrested\nHas checking/savings:\nTD Bank > \\$500K - checking\nMorgan Stanley > 400K\nNo other accounts\nNo stock/bonds in retirement acc\nNo business acc\nApt worth \\$1.1 million - what she paid\nNo vehicles/boats/other property\n\nMonthly expenses:\nabout \\$3K -\nAppt maint ≈ \\$1K\nTaxes\nNo debts\nNo fines & restitution\nNo loans\nNo CC debt, student loans.\nNo bankruptcy\nNo income now - no state assistance\n\nHealth -\n\n2016\n\nNo gambling\nNo domestic violence\n8\n\nAlcohol - only society\nlast a few weeks / 90\nstarted drinking between 25 and 36\nNever drugs no substance abuse treatment\nFirst arrest\nHas two friends who can verify\n= Wayne Cao\nFriend could sign a bond","body_zh":null,"key_entities":["Yanping Wang"],"ecf_references":[],"word_count":383,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-07-06 20:57:06"}