A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $50,819.00. The check is associated with policy 0002406962 and invoice #245071. The check was drawn from Deutsche Bank Trust Company Americas, with account number 42953424 and routing number 21001033. The check was flagged for 'Signature not on file'.
doj/DataSet10/EFTA01372173.pdf
{"key_people":["Davens"],"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","Insurance Office of Central Ohio","Deutsche Bank Trust Company Americas"],"reference_numbers":["0002406962","245071","42953424","21001033","66002120","1110"]}