A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $44,358.00, with a memo referencing policy #0002406962 for AIG Homeowners. The check is to be deposited at Fifth Third Bank.
doj/DataSet10/EFTA01375406.pdf
{"key_people":["Daven"],"document_date":"2018-01-29","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Neptune, LLC","Insurance Office of Central Ohio","Deutsche Bank Trust Company Americas","Fifth Third Bank"],"reference_numbers":["0002406962"]}