---
type: court_doc
id: "court_sdny_678_1"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "UNKNOWN"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_678_1"
json_url: "https://mubeitech.com/api/court/court_sdny_678_1"
---
# ![](_page_0_Picture_1.jpeg) | May 6, 2021 to June 7, 2021



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

![](_page_0_Picture_1.jpeg)

| May 6, 2021 to June 7, 2021

## Deposits and other additions

| Date                               | Description | Amount |
|------------------------------------|-------------|--------|
| 05/27/21                           |             |        |
| 06/07/21                           |             |        |
| 06/07/21                           |             |        |
| Total deposits and other additions |             |        |

## Withdrawals and other subtractions

| Date     | Description                                                                                                                                                                                             | Amount     |
|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|
| 05/11/21 | WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE<br>REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008<br>PMT DET:339117694 1001724 C NBTOC5Z | -20,020.00 |
| 06/02/21 |                                                                                                                                                                                                         |            |
| 06/03/21 |                                                                                                                                                                                                         |            |
|          |                                                                                                                                                                                                         |            |

## Checks

![](_page_0_Picture_8.jpeg)

![](_page_0_Picture_9.jpeg)

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SSM-12-20-0028.B | 3404029