Funds used to purchase a property in Lviv, Ukraine, were transferred from Siroochenko’s personal account to a limited liability company, categorized as a loan, and then used to buy the property.

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
• Siroochenko entity