- Mar 2019: Indyke closed own DB account. Oldfield: "Compliance is asking me, so actually closing out the zero balance accounts is important."
- May 3, 2019: Klein to Oldfield, cc Kahn: "Attached, please find 6 letters requesting to close accounts." — SFL ×2, STC ×2, JEGE, Hyperion Air.
- 9+ entities + 50 brokerage accounts in closure inventory.
- May 8, 2019: Kahn thanked Groff for "both" signed/notarized Butterfly Trust documents — 2 months before arrest. Groff facilitating signing/notarization of trust instruments for a vehicle whose beneficiaries included three NPA co-conspirators and "women with Eastern European surnames." The trust had processed $2,650,000 across 120+ transfers.
- Feb-Apr 2019: Shuliak joint account closure. Klein: "Please proceed with the attached wire and after completion please close account." DB couldn't reach Shuliak — no phone number on file = KYC failure.
- May 2019: NES LLC zeroed to $0.
- Reference letter to Bank Leumi, Tel Aviv (Mar 15-18, 2019): Full chain: Oldfield offered to Indyke/Kahn (Mar 15): "Happy to provide a letter as we discussed for the bank that received funds from your DB account." Indyke requested same-day: "addressed to Bank Leumi I will forward it." Oldfield to assistant: "please print letter on DB letterhead for me to sign." Final letter to Bank Leumi Le Israel Ltd., Pinkas 48, Tel-Aviv: "we are not aware of any problems relating to the operation or use of its accounts." Written 3 months after termination, 4 months before arrest. Purpose: enable Southern Trust to continue banking in Israel after DB exit.
[Doc: [EFTA01426608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426608.pdf), [EFTA01426547](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426547.pdf), [EFTA01430326](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430326.pdf), [EFTA0141682](https://www.justice.gov/epstein/files/DataSet%209/EFTA0141682.pdf)4]
- Feb–Mar 2019: Bank Leumi rail enablement / warrant exercise timing (Carbyne) during DB exit period — pre-arrest infrastructure setup for Israeli banking continuation.
[Doc: [EFTA02634620](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02634620.pdf)-621; [EFTA0141682](https://www.justice.gov/epstein/files/DataSet%209/EFTA0141682.pdf)4]
- Jun 5, 2019: Nili Priell Barak alarm code access — "I disarmed" (EFTA00502888) — pre-arrest internal access to Epstein property security system.
[Doc: [EFTA0050288](https://www.justice.gov/epstein/files/DataSet%209/EFTA0050288.pdf)8]
- Post-arrest: "URGENT!!! Need to close accounts ASAP" — 28 accounts. Campelli: "Can you please confirm that he is not a client now?"
[Doc: [EFTA0138795](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138795.pdf)9]; [Doc: [EFTA0138397](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138397.pdf)0]; [Doc: [EFTA0228626](https://www.justice.gov/epstein/files/DataSet%209/EFTA0228626.pdf)8]; [Doc: [EFTA02315251](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315251.pdf)-255]; [Doc: Reuters/DOJ]
- Jul 24–25, 2019 (18 days after arrest): $7.112M + $816K wired into Gratitude America — post-arrest asset repositioning in a charity-layering vehicle.
[Doc: [EFTA01273134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273134.pdf); [EFTA0127313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127313.pdf)5]
- Post-death: $15M wire from DB → Southern Country International (USVI marina dock shell bank).
[Doc: [EFTA01297175](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf); [EFTA0235072](https://www.justice.gov/epstein/files/DataSet%209/EFTA0235072.pdf)3]