This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering the period from May 1, 2014, to May 31, 2014. It details account activities including withdrawals, deposits, and the ending balance. The statement shows a beginning balance of $15,330.40, total withdrawals of $4,607.64, total deposits of $20,000.00, and an ending balance of $30,722.76. The document also includes information on service charges and criteria for waiving them.
doj/DataSet10/EFTA01281213.pdf
{"title":"Fifth Third Bank Statement for Vickers Investments LLC","key_people":["Philip Fintchre"],"document_date":"2014-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Vickers Investments LLC"],"reference_numbers":["EFTA 00145831","EFTA01281213","EFTA_00145832","EFTA01281214"]}