[Doc: NYDFS Consent Order]Characterized Dershowitz lawsuit as "frivolous," urged compliance to "accept this matter as closed," and suggested Googling Hoffenberg. Characterizations came directly from Epstein's own lawyers' talking points.
[Doc: [EFTA01383916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383916.pdf) / [EFTA01384810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384810.pdf) / [EFTA0138485](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138485.pdf)9]
Wang to Oldfield, Salit, Liconte (Jul 19, 2017): "DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for Jeffrey Epstein."
Oldfield: "Happy to chat whenever you like. I'm here now."
Day before (Jul 24): AML explicitly directed Oldfield: "advised Mr. Oldfield to advise his client to cease structuring activity."
No termination. Remained RM for 17 more months.
[Doc: [EFTA01345664](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345664.pdf) | Ref: Jul 19, 2017];[Doc: [EFTA01346025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346025.pdf) | Ref: Jul 24, 2017]
[Doc: Reuters/DOJ | Ref: Apr 9, 2019]Mar 15: Oldfield to Indyke/Kahn: "Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made."
[Doc: [EFTA0142660](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142660.pdf)8]
Mar 18: Indyke to Oldfield: "Great if you can provide me with that letter today addressed to Bank Leumi I will forward it."[Doc: [EFTA0142654](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142654.pdf)7]
Mar 18: Oldfield to assistant Gilkinson: "please print letter on DB letterhead for me to sign."[Doc: [EFTA01430326](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430326.pdf) / [EFTA0138213](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138213.pdf)9]
Letter text: "Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts." Addressed to Bank Leumi Le Israel Ltd., Pinkas BR.-832, Pinkas 48, Tel-Aviv, Israel.[Doc: [EFTA01416824](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416824.pdf) / [EFTA0136891](https://www.justice.gov/epstein/files/DataSet%209/EFTA0136891.pdf)4]
Written 3 months after DB termination decision, 4 months before arrest. Purpose: Enable Southern Trust to continue banking at Bank Leumi in Israel after DB exit. Indyke requested it; Oldfield produced it on official DB stationery. [GRADE A1 — primary documents]
[Doc: [EFTA01287431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287431.pdf)/286278/286330/286637 | Ref: Jul 2016–Mar 2018]; [Doc: [EFTA01360986](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360986.pdf) | Ref: Apr 2017 AML] [GRADE A1][Doc: [EFTA01284148](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284148.pdf)/01345223/01345194] [GRADE A1][Doc: [EFTA01297513](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297513.pdf) | Ref: 2017]; [Doc: [EFTA02282632](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282632.pdf) | Ref: Apr 5, 2019] [GRADE A1][Doc: NYDFS Consent Order | Ref: §5, May 2018] [GRADE A1][Doc: [EFTA01345784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345784.pdf)-790 | Ref: Jan 11-12, 2018] [GRADE A1][Doc: [EFTA01475567](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf)-578]