This is a bank statement for Shocker Holdings LLC for the period of May 1, 2018, to May 31, 2018. The statement includes account summary, transactions, and service charges. The beginning balance was $664.42, and the ending balance was $133.42. There was one check for $500.00 and one service charge of $31.00.
doj/DataSet10/EFTA01281609.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2018-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146736","EFTA01281609","EFTA_00146737","EFTA01281610"]}