This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of July 1, 2017, to July 31, 2017. The statement shows a beginning balance of $4,854.45, one deposit of $13,500.00, and an ending balance of $18,354.45. The standard monthly service charge of $11.00 was waived. The statement includes an introductory offer from Harland Clarke for a discount on business check products.
doj/DataSet10/EFTA01281589.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2017-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC","Harland Clarke"],"reference_numbers":["EFTA 00146716","EFTA01281589","EFTA_00146717","EFTA01281590"]}