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
## 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.
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