This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of July 1, 2015, to July 31, 2015. The beginning and ending balance for the period is $5,149,669.35. The statement includes details about service charges and relationship criteria for waiving fees.
doj/DataSet10/EFTA01281561.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2015-07-31","document_type":"financial","key_locations":["Cincinnati, OH","North Carolina"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146668","EFTA01281561","EFTA 00146669","EFTA01281562"]}