Anastasiya Siroochenko, a former Ukrainian model and art adviser, received at least $2.5 million in personal transfers from American billionaire Leon Black between 2011 and 2015.

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