This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the period from March 1, 2018, to March 31, 2018. The statement includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary. The account began with a balance of $7,063.09 and ended with $2,184.42. Key transactions include a check for $5,000, outgoing wire transfers totaling $8,000, and a mobile deposit of $8,333.33.
doj/DataSet10/EFTA01281605.pdf
{"title":"Fifth Third Bank Statement for SHOCKER HOLDINGS LLC","key_people":["Carlo Gonzales"],"document_date":"2018-03-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SHOCKER HOLDINGS LLC"],"reference_numbers":["EFTA 00146732","EFTA01281605","EFTA_00146733","EFTA01281606"]}