This is a bank statement for Shocker Holdings LLC for the period of May 1, 2015, to May 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The account had a beginning balance of $31,191.90, total withdrawals of $2,171,568.13, total deposits of $4,343,136.26, and an ending balance of $2,202,760.03.
doj/DataSet10/EFTA01281557.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2015-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["7471853726"]}