This document is a bank statement for SHOCKER HOLDINGS LLC for the period of October 1, 2017, to October 31, 2017. It includes account summary, transactions, and balance details.
doj/DataSet10/EFTA01281595.pdf
{"title":"Fifth Third Bank Statement for SHOCKER HOLDINGS LLC","key_people":["Carlo Gonzales"],"document_date":"2017-10-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SHOCKER HOLDINGS LLC"],"reference_numbers":["EFTA 00146722","EFTA01281595","EFTA_00146723","EFTA01281596"]}