This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of January 1, 2017, to January 31, 2017. The statement shows a beginning balance of $14,322.45, a check withdrawal of $10,000.00, a deposit of $5,000.00, and an ending balance of $9,322.45. The statement also details service charges and criteria for waiving them.
doj/DataSet10/EFTA01281581.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2017-01-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146704","EFTA01281581","EFTA_00146705","EFTA01281582"]}