This is a bank statement for Shocker Holdings LLC for the period of January 1, 2015, to January 31, 2015. The beginning and ending balance for the period is $22,698.30. The statement includes details about service charges and criteria for waiving them.
doj/DataSet10/EFTA01281553.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2015-01-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146656","EFTA01281553","EFTA_001 46657","EFTA01281554"]}