This is a bank statement for Shocker Holdings LLC for the period of December 1, 2017, to December 31, 2017. The statement includes account summary details such as beginning balance, checks, withdrawals, deposits, and ending balance. It also outlines service charges and criteria for waiving them.
doj/DataSet10/EFTA01281599.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2017-12-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146726","EFTA01281599","EFTA_00146727","EFTA01281600"]}