This is a bank statement for Shocker Holdings LLC for the period of March 1, 2016, to March 31, 2016. The statement includes account balances, transaction details, and service charge information.
doj/DataSet10/EFTA01281569.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Kali Fintchrc"],"document_date":"2016-03-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["SDNY_GM_00036071","EFTA_00146684","EFTA01281569"]}