{"id":"court_sdny_98_0","court":"SDNY","case_no":"23-cr-00118","doc_number":98,"sub_number":0,"doc_type":"EXHIBIT","filed_date":"2023-06-28","title":"EXHIBIT N United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## EXHIBIT N\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\nPTS Interview - Wang - (3/15/23)\n\n| <strong>Labels</strong> | <strong>Values</strong>                                                                        |\n|-------------------------|------------------------------------------------------------------------------------------------|\n| N                       | Wang Yanping                                                                                   |\n| SSN                     | [Redacted]                                                                                     |\n| Alias                   | \"Yvette\"                                                                                       |\n| Race                    | Asian                                                                                          |\n| Eyes                    | Brown \"Black\"                                                                                  |\n| Hair                    | Black                                                                                          |\n| Height                  | 5'4\"                                                                                           |\n| Weight                  | 140 lbs.                                                                                       |\n| Age                     | [Redacted]                                                                                     |\n| DOB                     | [Redacted]                                                                                     |\n| POB                     | China - Shanxi                                                                                 |\n| Passport                | Yes - Chinese FBI took it                                                                      |\n| Imm                     | Chinese Cit. Only.                                                                             |\n| Add                     | [Redacted] {alone own thru [Redacted]} [Redacted] since beginning 2020 In Manhattan since 2017 |\n| Firearms                | \\$\\emptyset\\$                                                                                  |\n\n| Labels           | Values                                                          |\n|------------------|-----------------------------------------------------------------|\n| Mortgage:        | $\\emptyset$                                                     |\n| Mother:          | [REDACTED] $\\rightarrow$ Deceased                               |\n| Father:          | [REDACTED]                                                      |\n| Sibling:         | one younger brother - China - Infrequent contact                |\n|                  | - No family in NY                                               |\n| Family in China: | - Ex-husband & Son - Married 2006 - divorced 2-3 yrs ago        |\n|                  | - [REDACTED] - not in touch                                     |\n|                  | Contact w/son - not since 2018                                  |\n| Ed:              | Masters in American lang, Pol, Culture, Hx - 2005 & 2007        |\n| Mil:             | $\\emptyset$                                                     |\n| Lang:            | Mandarin                                                        |\n| Employ:          | $\\emptyset$ Unemployed since Aug/Sept 22                        |\n|                  | $\\Rightarrow$ Not answering prior employment Qs                 |\n| Financial:       | - No cash on person                                             |\n|                  | - Checking & savings accounts - checking $\\ge$ \\$500K - TD Bank |\n|                  | - > \\$400K - JP Morgan Stanley                                  |\n| Ret/Stock:       | $\\emptyset$                                                     |\n\n| Labels     | Values |\n|------------|--------|\n| Bz. Acct.: | $$     |\n\n\\emptyset\n |\n| Value of Home: | \\$1.1M paid |\n| Veh: |  $\n\\emptyset\n$  |\n| Boats: |  $\n\\emptyset\n$  |\n| Monthly expenses: | >\\$3K. Util. Groceries. + Maintenance  $\\approx$  \\$1K/mo. Prop Taxes = \\$1K - \\$1.5K/mo |\n| Debt: |  $\n\\emptyset\n$  |\n| Fines/Rest.: |  $\n\\emptyset\n$  |\n| Loans: |  $\n\\emptyset\n$  |\n| Credit Card Debit, Stud. Loans, Med Bills: |  $\n\\emptyset\n$  |\n| Bankruptcy: |  $\n\\emptyset\n$  |\n| Income: |  $\n\\emptyset\n$  now |\n| State assist.: |  $\n\\emptyset\n$  |\n| Health: | [REDACTED] |\n| RX: | [REDACTED] |\n|  $\\Psi$  diag.: | [REDACTED] |\n\nSuic - [REDACTED]\nVoices - [REDACTED]\n\nGambl -  $\\emptyset$\nDV -  $\\emptyset$\n\n[REDACTED]\n\nWho can verify  $\\downarrow$  2 friends from China [REDACTED]\n- Wayne Cao\n\nBond signors - same","body_zh":null,"key_entities":["Wang Yanping","Yanping Wang"],"ecf_references":[],"word_count":441,"status":"published","published_at":"2023-06-28 00:00:00","created_at":"2023-06-28","updated_at":"2026-07-06 20:57:33"}