A check issued by Neptune, LLC from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $42,431.00. The check is for policy #0002406962 and is to be deposited in Fifth Third Bank.
doj/DataSet10/EFTA01374538.pdf
{"document_date":"2016-12-28","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","New Albany, Ohio"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Neptune, LLC","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["0002406962","42953424","21001033","66011330","1008"]}