EFTA01273059 (Sep 6, 2016): $52,450 return of funds to JEpstein Virgin Islands Foundation, 6100 Red Hook Quarters, Suite B3, St Thomas VI. Via FirstBank Puerto Rico. Active under Oldfield's management. The foundation was named after Epstein — not even trying to obscure ownership. "Return of funds" = a failed or reversed transaction.
EFTA01273149 (Oct 7, 2016): $180,000 from Epstein (DB) to Laurel, Inc., Red Hook Plaza Qtr B3, St Thomas VI. Laurel Inc owns 358 El Brillo Way, Palm Beach FL — Epstein's Palm Beach property (adjacent to main residence). Purchased 12/23/2011 (EFTA01304325). Mailing address: 9100 Havensight Port of Sale Ste 15-16, St Thomas VI (same as Gratitude America). Wire processed under Oldfield's management.
EFTA01297513 (2017): Family Office account opening for "The 2017 Caterpillar Trust" — attestation form stating it's a Family Office. German Banking Separation Act compliance. RDC Alert triggered (email sent separately). This is a previously unknown Epstein-linked entity opened under Oldfield's management. New entity creation under a client already designated HIGH RISK — continuing the pattern of expanding rather than contracting the relationship.