This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $18,354.45, with withdrawals totaling $24,000.00 and deposits totaling $6,592.48, resulting in an ending balance of $946.93.
doj/DataSet10/EFTA01281593.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2017-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146720","EFTA01281593","EFTA_00146721","EFTA01281594"]}