---
type: court_doc
id: "court_sdny_678_6"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "ORDER"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_678_6"
json_url: "https://mubeitech.com/api/court/court_sdny_678_6"
---
# | Adv Relationship Banking - : Account Activity Transaction Details |



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

| Adv Relationship Banking - : Account Activity Transaction Details |                                                                                                                                                                                                                                                |
|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Post date:                                                        | 03/15/2021                                                                                                                                                                                                                                     |
| Amount:                                                           | -50,000.00                                                                                                                                                                                                                                     |
| Type:                                                             | Withdrawal                                                                                                                                                                                                                                     |
| Description:                                                      | WIRE TYPE:WIRE OUT DATE:210315<br>TIME:0525 ET TRN:2021031500054833<br>SERVICE REF:251246 BNF:ASSOCIATED<br>FOREIGN EXCHANG ID:00455662 BNF BK:<br>DEUTSCHE BANK TRUST CO. ID:0103 PMT<br>DET:331430578 ZIHENG CHENG ORDER ID<br>RQ21031318472 |
| Merchant name:                                                    | ASSOCIATED FOREIGN EXCHANG                                                                                                                                                                                                                     |
| Transaction<br>category:                                          | Uncategorized: Pending                                                                                                                                                                                                                         |