This is a bank statement for Shocker Holdings LLC for the period of August 1, 2015, to August 31, 2015. The beginning and ending balance for the period is $149,669.35. The statement includes details about service charges and criteria for waiving them. No transactions such as checks, withdrawals, or deposits are listed for this period.
doj/DataSet10/EFTA01281563.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2015-08-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146670","EFTA01281563","EFTA_00146671","EFTA01281564"]}