A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $24,291.00, with policy and invoice numbers referenced. The check is to be deposited at Fifth Third Bank.
doj/DataSet10/EFTA01374539.pdf
{"document_date":"2016-12-28","document_type":"financial","key_locations":["St. Thomas","New York","New Albany, OH"],"document_subtype":"check","key_organizations":["NES, LLC","Insurance Office of Central Ohio","Deutsche Bank Trust Company Americas","Fifth Third Bank"],"reference_numbers":["0002406965","0001856496","217439","70075521599","42963758","21001033","66011310","1261"]}