This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2018, to February 28, 2018. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $23,078.59, and the ending balance was $7,063.09. A check of $8,000.00 was paid on February 22, 2018, and a service charge of $15.50 was withdrawn on February 12, 2018.
doj/DataSet10/EFTA01281603.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2018-02-28","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146730","EFTA01281603"]}