---
type: court_doc
id: "court_sdny_678_3"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "UNKNOWN"
filed_date: null
lang: "zh"
machine_translated: false
url: "https://mubeitech.com/court/court_sdny_678_3"
json_url: "https://mubeitech.com/api/court/court_sdny_678_3"
---
# 郭文贵刑事案 · ECF #678-3

**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，顶部为中文摘要。

BANK OF AMERICA "I ZIHENG CHENG

February 3, 2022 to March 8, 2022
Deposits and other additions

Date　Description　Amount

02/23/22
03/08/22
Withdrawals and other subtractions

Date　Description　Amount

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
Service fees

Date　Transaction description　Amount

02/16/22
02/23/22

Note your Ending Balance already reflects the subtraction of Service Fees.