This is a bank statement for Shocker Holdings LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary details such as beginning and ending balances, service charges, and criteria for waiving service charges.
doj/DataSet10/EFTA01281541.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings 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","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146640","EFTA01281541","EFTA_O0140641","EFTA01281542"]}