EFTA01345784-790 (Jan 11-12, 2018): "Epstein Large Withdrawal" subject line. Cynthia Rodriguez (Oldfield's assistant) coordinating with Branch Staff (Carmen Ayala, Firdaus Madiar, Nicole Perskawiec) and Daphne Cales (Branch Manager):
WHAT THIS SHOWS AND DOES NOT SHOW: $100K cash withdrawal from a convicted sex offender's account — under Oldfield's management. The branch had to ORDER additional $100 bills — they didn't have enough on hand. This is January 2018 — under Oldfield's management, during the period when AML had already identified structuring activity (July 2017). Standard KYC questions asked but no indication the withdrawal was blocked. This documents the operational handling of a large cash withdrawal, not whether Oldfield could or should have prevented it.
EFTA01346059, EFTA01346062, EFTA01346063 (Dec 22, 2017): Cynthia Rodriguez requests debit card withdrawal limit increase for Epstein from $1,000 to $12,000.
WHAT THIS SHOWS AND DOES NOT SHOW: Epstein's debit card limit increased 12x — from $1K to $12K daily. Quigley approved — the SAME person who identified Indyke's cash structuring months earlier (Jun-Jul 2017). This was Dec 2017 — 5 months after the structuring confrontation. Increasing cash access for accounts involved in structuring is the opposite of tightening controls. This documents the approval chain but does not establish that any individual acted improperly — the request went through normal channels.
EFTA01286507, EFTA01286726 (Nov 2016 — Mar 2017): LSJE LLC bank statements under Oldfield:
EFTA01287298 (Jan 2018): JEGE LLC under Oldfield, balance $463,079.08 ($47,760 deposits). Active entity.
EFTA01288073, EFTA01287726, EFTA01288160, EFTA01288348: Epstein personal account under Oldfield:
WHAT THIS SHOWS: Epstein's account was EXTREMELY active in final months — $10M+/month throughput. $19K ATM withdrawals in Jan 2019 alone (on a recently increased $12K daily limit). Account balance swings from $500K to $8.5M and back — this is not a normal checking account. All under Oldfield's management.
EFTA01299339 (Nov 13-14, 2018): Andrew Gallivan confirms "comfort with continuing the Epstein relationship." Kimberly Hart (MD, Divisional Control Officer) to AML: "I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not see any new allegations that have not been previously considered and risk accepted."
CC'd: Gallivan, Oldfield, Richard Iarossi, Bradley Gillin
WHAT THIS SHOWS AND DOES NOT SHOW: November 2018 — just 7 months before Epstein's July 2019 arrest. Despite negative media, DB explicitly decided to CONTINUE the relationship. "Previously considered and risk accepted" = they knew the risks and chose to proceed. Oldfield was on the chain — he was aware of the explicit decision to continue. This documents the institutional decision but does not establish that Oldfield had independent authority to terminate the relationship.
EFTA01360986 (Apr 13, 2017): Michelle Gabriel (AML Compliance) to Cynthia Rodriguez/Bradley Gillin, cc Oldfield/Quigley: RE: "Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632." Requesting expanded wire purpose information.
WHAT THIS SHOWS: Plan D, LLC = another Epstein entity under AML scrutiny. Oldfield cc'd — aware of AML inquiry into multiple Epstein entities simultaneously.