Between 2011 and 2015, American billionaire Leon Black transferred at least $2.5 million to the personal accounts of Anastasiya Siroochenko, a former Ukrainian model and art adviser.

Authors

• Person: Not available Organization: OCCRP
  Newly Released Epstein Records Detail Financial Ties Linking ...

Sources

• Newly Released Epstein Records Detail Financial Ties Linking ... www.occrp.org OCCRP via serper

Referenced by nodes (2)

• Anastasiya Siroochenko entity
• Leon Black entity