---
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: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_678_3"
json_url: "https://mubeitech.com/api/court/court_sdny_678_3"
---
# Guo Wengui / Miles Guo — criminal case · ECF #678-3

**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.**


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
REF:011144 BNF:METROPOLITAN COMMERCIAL BA ID:7801000254 BNF BK:METROPOLITAN
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.