---
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"
url: "https://mubeitech.com/court/court_sdny_678_3"
json_url: "https://mubeitech.com/api/court/court_sdny_678_3"
---
# BANK OF AMERICA "I ZIHENG CHENG | | February 3, 2022 to March 8, 2022



> 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<br>REF:011144 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN<br>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.

![](_page_0_Picture_10.jpeg)