This is a bank statement for Shocker Holdings LLC for the period of September 1, 2015, to September 30, 2015. The account is a 5/3 Business Standard Checking account with an account number ending in 3726. The statement shows a beginning balance of $149,669.35 and an ending balance of $139,669.35 after a withdrawal of $10,000.00 via an outgoing wire transfer on September 29, 2015. The standard monthly service charge was waived for this period.
doj/DataSet10/EFTA01281565.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2015-09-30","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["7471853726"]}