Accountants classified the payments from Leon Black to Anastasiya Siroochenko as gifts, with Jeffrey Epstein coordinating how these transfers were documented for tax and audit purposes.

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 (3)

• Anastasiya Siroochenko entity
• Jeffrey Epstein entity
• Leon Black entity