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Guo Wengui / Miles Guo — criminal case · ECF #678-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
678
Type
UNKNOWN

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 Bank of America statement for an account held in the name of Ziheng Cheng, covering February 3 to March 8, 2022, recording an outgoing wire transfer to Metropolitan Commercial Bank.

FULL TEXT

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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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