A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $22,980.00. The check is drawn from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01372531.pdf
{"document_date":"2019-01-07","document_type":"financial","key_locations":["St. Thomas","New York","New Albany, OH"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["1241","247625","247626"]}