A check issued by Deutsche Bank Trust Company Americas for the amount of $21,179.00 to the Insurance Office of Central Ohio. The check is associated with NES, LLC, located in St. Thomas, and references policy and invoice numbers.
documents/vol00010-efta01350069-pdf.pdf
{"document_date":"2018-01-30","document_type":"financial","key_locations":["NEW YORK, NEW YORK","ST. THOMAS","New Albany, OH"],"document_subtype":"check","key_organizations":["DEUTSCHE BANK TRUST COMPANY AMERICAS","NES, LLC","Insurance Office of Central Ohio"],"reference_numbers":["SDNY GM 00183178","Policy # █████████","Inv.# 233038","Inv.# 233039"]}