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F 01/23/03 'T.) 5.16.307.705.00 DEPOSITS AND WITHDRAWALS DATE 11W1ISACTIY, DESCRPTION DENT ATAOLTITT csEnr 01/27/03 FUNDS AEC ENDSWIRED TO CITBAIBANK NK FROM 8.000.000.00 TOTAL 58.000.000.00 027 0201,01:15:36 001 VEA0 EFTA00196730 CLEARED THRWGH ITS niCkLY 0%1N.E0 SUBSIDIARY BEAR STEAR
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Entities connected to both Citibank and O.J. Simpson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Joi Ito
PERSON
Prince Andrew
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Joe Biden
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Donald Trump
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Bill Clinton
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Mao Zedong
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Prince Charles
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Vicky Ward
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Marc Rich
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSONDoug Band
PERSON
Xi Jinping
PERSON