A series of payroll checks issued by JSC Interiors LLC to various individuals, with amounts mostly around $951.09, drawn from Deutsche Bank Trust Company Americas. The checks are marked as confidential and are subject to federal confidentiality rules.
documents/vol00010-efta01294102-pdf.pdf
{"key_people":["Yulia Cuomo","Anyullas Cuomo","Anyulia Cuomo","Aryullas Cuomo","Andrew Cuomo","Anita Cuomo","Yuri Cuomo"],"document_date":"2015-2016","document_type":"financial","key_locations":["575 Lexington Ave Fl 4, New York, NY 10022","301 East 66 Street Apt 10N, New York, NY 10065"],"document_subtype":"payroll checks","key_organizations":["JSC Interiors LLC","Deutsche Bank Trust Company Americas"]}