Jeffrey Epstein coordinated the financial affairs of Anastasiya Siroochenko, including liaising with accountants, overseeing tax documentation, and tracking fund movements between her personal accounts and art-related companies, at least until 2018.

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
• Jeffrey Epstein entity