A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $50,819.00. The check is associated with policy 0002406962 and invoice #245071. The check was flagged for high dollar pull due to a signature not being on file.
doj/DataSet10/EFTA01378710.pdf
{"key_people":["Daneen Vird"],"document_date":"2018-10-15","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Fifth Third"],"reference_numbers":["0002406962","245071","1110"]}