This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of April 1, 2018, to April 30, 2018. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $2,184.42, and the ending balance was $664.42. There were 3 withdrawals totaling $6,048.00 and 2 deposits totaling $4,528.00. The statement also details service charges and criteria for waiving them.
doj/DataSet10/EFTA01281607.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Carlo Gonzales"],"document_date":"2018-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146734","EFTA01281607"]}