A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $50,819.00. The check is drawn from Deutsche Bank Trust Company Americas, with a memo indicating a policy invoice number. The check has a signature issue noted as 'Signature not on file'.
doj/DataSet10/EFTA01376462.pdf
{"key_people":["Daven"],"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"],"reference_numbers":["20161022 6327011523 E022549 4","FTCO028 00157 65646587 1343","042000314","66002120","1110"]}