EFTA01287431, EFTA01286278, EFTA01286330, EFTA01286637 (Plan D LLC bank statements):
WHAT THIS SHOWS AND DOES NOT SHOW: Plan D LLC grew from ~$10K to nearly $600K under Oldfield's management — a 60x increase in less than two years. This is the same entity AML questioned in April 2017 (EFTA01360986). Despite AML scrutiny, the entity continued growing massively. This documents the balance growth but does not independently establish that the growth was improper.
EFTA01345692 (Sep 18, 2017): Bradley Gillin to Branch Staff, cc Oldfield: RE "Large withdrawal" — "Darren Indyke had full POA on this account — see attached. He is a familiar face."
WHAT THIS SHOWS: Under Oldfield's management, just 2 months after the July 2017 structuring confrontation, Indyke was still making large cash withdrawals. The structuring intervention had no practical effect. Oldfield was cc'd — aware of the continued pattern.
EFTA01298891, EFTA01282246, EFTA01297577, EFTA01298644 (2018-2019):
All listing Epstein as UBO/beneficial owner across all entities. Comprehensive documentation of the relationship under Oldfield's management through the terminal period.