This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2015, to February 28, 2015. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The beginning balance was $22,698.30, and the ending balance was $31,191.90. A check for $200.00 was paid on February 4, 2015, and a mobile check deposit of $8,693.60 was made on February 2, 2015. The standard monthly service charge was waived due to meeting balance criteria.
doj/DataSet10/EFTA01281555.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fthichrt"],"document_date":"2015-02-28","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146658","EFTA01281555","EFTA 00146659","EFTA01281556"]}