A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $42,432.00. The check is drawn from Deutsche Bank Trust Company Americas, New York. The check is for Policy #0002406962 and is to be deposited in the account of the Insurance Office of Central Ohio at Fifth Third Bank.
doj/DataSet10/EFTA01374519.pdf
{"document_date":"2016-09-01","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, OH"],"document_subtype":"check","key_organizations":["Neptune, LLC","Insurance Office of Central Ohio","Deutsche Bank Trust Company Americas","Fifth Third Bank"],"reference_numbers":["0002406962","0075521599","21001033","66005060","1007"]}