This is a bank statement for Shocker Holdings LLC for the period of January 1, 2014, to January 31, 2014. The account type is 5/3 Bus Standard Ckg with an account number ending in 3726. The statement shows a beginning balance of $2,466.00, one withdrawal of $14.00, one deposit of $15,000.00, and an ending balance of $17,452.00. A service charge of $14.00 was withdrawn on January 13, 2014. The statement also includes details about service charges and criteria for waiving them.
doj/DataSet10/EFTA01281533.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2014-01-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146632","EFTA01281533"]}