---
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: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_678_1"
json_url: "https://mubeitech.com/api/court/court_sdny_678_1"
---
# Guo Wengui / Miles Guo — criminal case · ECF #678-1

**Bank statement excerpt filed as one of the supporting exhibit materials under docket entry 678 — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #678. A Merrill/Bank of America account statement covering May 6 to June 7, 2021, recording an outgoing wire transfer to Deltec Bank and Trust (an offshore bank).**


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
REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008
PMT DET:339117694 1001724 C NBTOC5Z　-20,020.00
06/02/21
06/03/21

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