{"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":"审前服务采访记录 —— 美国诉 Yanping Wang（被告），SDNY 1:23-cr-00118 ECF #98（2023-06-28 提交）。法庭审前服务部门于 2023 年 3 月对被告 Wang Yanping 的个人及财务背景采访记录，包括国籍、教育、就业、家庭及资产信息，用于法庭评估。","summary_en":"Pretrial Services Interview Report — United States v. Yanping Wang, SDNY 1:23-cr-00118 ECF #98 (filed June 28, 2023). Pretrial services interview worksheet documenting defendant Yanping Wang's personal and financial background including citizenship, education, employment status, family composition, and asset information for court assessment.","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":"EXHIBIT N（物证 N）\n\nUnited States v. Yanping Wang（美国诉王雁平案），案号：S1 23-CR-118 (AT)\n\nPTS（审前服务处）访谈 - Wang（王雁平）- (3/15/23)\n栏目　数值\n姓名　Wang Yanping（王雁平）\n社会安全号码　[已隐去]\n别名　\"Yvette\"\n种族　亚裔\n眼睛　棕色“黑色”\n头发　黑色\n身高　5'4\"\n体重　140 lbs.\n年龄　[已隐去]\n出生日期　[已隐去]\n出生地　中国 - 山西\n护照　有 - 中国护照，FBI（联邦调查局）已扣押\n移民身份　仅中国公民。\n地址　[已隐去] {独居 通过[已隐去]自有} 自2020年初起[已隐去] 自2017年起在曼哈顿\n枪支　无\n栏目　数值\n房屋抵押贷款：　无\n母亲：　[已隐去] $\\rightarrow$ 已故\n父亲：　[已隐去]\n同胞手足：　一名弟弟 - 中国 - 鲜少联络\n- 在纽约无家人\n在中国的家人：　- 前夫及儿子 - 2006年结婚 - 2至3年前离婚\n- [已隐去] - 未联络\n与儿子联络 - 自2018年起未联络\n教育背景：　美国语言、政治、文化、历史硕士 - 2005年及2007年\n兵役：　无\n语言：　普通话\n就业：　无 自2022年8/9月起失业\n$\\Rightarrow$ 不回答先前就业相关问题\n财务状况：　- 身上无现金\n- 支票及储蓄账户 - 支票账户 $\\ge$ $500K - TD Bank（道明银行）\n- > $400K - JP Morgan Stanley（摩根士丹利）\n退休金/股票：　无\n栏目　数值\n商业账户：　无\n\n房屋价值：　已付清 $1.1M\n车辆：　无\n船只：　无\n每月开支：　>$3K。水电杂费。日常杂货。+ 物业维护费 $\\approx$ $1K/月。房产税 = $1K - $1.5K/月\n债务：　无\n罚金/赔偿：　无\n贷款：　无\n信用卡欠款、学生贷款、医疗账单：　无\n破产：　无\n收入：　目前无\n政府救济：　无\n健康状况：　[已隐去]\n处方药：　[已隐去]\n心理/精神科诊断：　[已隐去]\n\n自杀倾向 - [已隐去]\n幻听 - [已隐去]\n\n赌博 - 无\n家暴 - 无\n\n[已隐去]\n\n证明人 $\\downarrow$ 来自中国的2位朋友 [已隐去]\n- Wayne Cao（曹）\n\n保释保证签署人 - 同上","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":"2026-08-23 07:38:59"}