This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $140.43, and the ending balance was $23,078.59. There was one withdrawal totaling $11.00 and three deposits totaling $22,949.16.
doj/DataSet10/EFTA01281601.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2018-01-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146728","EFTA01281601","EFTA_00146729","EFTA01281602"]}