This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2014, to December 31, 2014. The statement shows a beginning and ending balance of $22,698.30, with no checks, withdrawals, or deposits recorded during this period. The standard monthly service charge of $11.00 was waived. The document also includes promotional content for Fifth Third Bank's prepaid Mastercard gift card program.
doj/DataSet10/EFTA01281551.pdf
{"key_people":["Philip Hntchre"],"document_date":"2014-12-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146654","EFTA01281551","EFTA_00146655","EFTA01281552"]}