This is a legal copy of a check issued by Deutsche Bank Trust Company Americas, New York, to the Insurance Office of Central Ohio for the amount of $4,060.00. The check is dated January 7, 2014, and processed on January 15, 2014.
doj/DataSet10/EFTA01294648.pdf
{"document_date":"2014-01-13","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["C0420003143","401130502739730","EFTA01294648","EFTA01294649","021001033","8200008760"]}