Accountants and auditors expressed concern regarding the overlap between Siroochenko’s personal income from Leon Black and her business dealings with him, with one accountant warning that the arrangement could present a conflict of interest.

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
• Leon Black entity
• conflict of interest concept