Oldfield operated Gratitude America Ltd., a 501(c)(3) nonprofit, alongside Darren Indyke's PLLC. Graph NER extracted compound nodes: "thomas stewart oldfield gratitude america ltd" and "stewart oldfield gratitude america ltd" — confirming Oldfield's direct operational association with the entity. Deutsche Bank records show $388K and $706K transaction amounts linked to Gratitude America.
This connects to the consent order's Gratitude America sequence (documented in SVE-03): Beller requested a brokerage account for Gratitude America in January 2016, triggering the first external due diligence review since onboarding — which was cancelled when the request was withdrawn. Oldfield's operational role in the nonprofit adds a second DB employee (beyond Beller) to Gratitude America's governance structure.
House Oversight update (v2.11): HOUSE_OVERSIGHT_023208 reveals Gratitude America was a $40M+ tax vehicle, not a minor charity. Epstein paid $10M in a single day (April 15, 2015) with "tax savings paid at 37 percent." Formed in USVI in 2012 with officers Kellerhals, Indyke, and Kahn (HOUSE_OVERSIGHT_031209). Oldfield's operational role in an entity of this scale significantly elevates his involvement. See SVE-03 for full details. Grade A2.
Karyna Shuliak — Deutsche Bank account details recovered:
WHAT THIS SHOWS AND DOES NOT SHOW: Shuliak's DB account details and sanctions screening confirm she was a banked client (or joint account holder) at Deutsche Bank under Oldfield's management. Her status as a Butterfly Trust beneficiary alongside Indyke places her in the same financial infrastructure as the named co-conspirators. The "Dennis aka Shulak" relative reference is unexplained. This does not establish improper conduct by Shuliak or Oldfield — joint accounts and trust beneficiary status are not inherently suspicious.