This is a bank statement for Vickers Investments LLC for the period of February 1, 2016, to February 29, 2016. The statement includes account summary, withdrawals, deposits, and balance information. The account had a beginning balance of $(3,107.87) and an ending balance of $(1,407.63). There were 4 withdrawals totaling $181,651.36 and 3 deposits totaling $183,351.60.
doj/DataSet10/EFTA01281221.pdf
{"title":"Fifth Third Bank Statement for Vickers Investments LLC","key_people":["Philip Fintchre"],"document_date":"2016-02-29","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Vickers Investments LLC"],"reference_numbers":["EFTA 00145877","EFTA01281221","EFTA_00145878","EFTA01281222"]}