郭文贵刑事案 · ECF #678-3
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 678
- 类型
- UNKNOWN
银行对账单摘录（本案卷宗第678号文件所附证据材料之一）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #678。系案外人 Ziheng Cheng 名下美国银行账户2022年2月3日至3月8日的对账单，记录一笔转往 Metropolitan Commercial Bank 的电汇转出。
原始法庭文件为英文，下方为英文全文。
全文
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BANK OF AMERICA "I ZIHENG CHENG
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February 3, 2022 to March 8, 2022
Deposits and other additions
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Date Description Amount
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02/23/22
03/08/22
Withdrawals and other subtractions
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Date Description Amount
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02/16/22 WIRE TYPE:WIRE OUT DATE:220216 TIME:1353 ET TRN:2022021600373037 SERVICE REF:011144 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN COMMERCIAL ID:026013356 PMT DET:375664238 CNBTOC5Z -50,020.00
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Service fees
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Date Transaction description Amount
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02/16/22
02/23/22
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Note your Ending Balance already reflects the subtraction of Service Fees.
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