SVE-09 — v2.10 — February 12, 2026
v1.2: Identification — Stewart Oldfield = RM-2 (HIGH confidence). KYC naming + operational continuity
v1.3: Batch 10-12 — Master tracking spreadsheet, full 21-page Epstein KYC (Oldfield as RM), fraud/overdraft chain
v1.4: Batch 13-15 — Zorro Development Corp statements (Morris listed but Oldfield likely co-managed, EFTA01286123/169/229)
v1.5: Batch 20-23 — On $1.68M margin call chain (EFTA01357884), on Turkey CDS + CNH call spread chain (EFTA01475495)
v1.6: Batch 24-27 — On STC $20M wire chain (EFTA01346187), pipeline shows Oldfield managed Lindemann family/Snyder/ORIX, $100M land loan at 6% spread added to pipeline (EFTA01475565)
v1.7: Batch 33-38 — Post-Morris era servicing Jan 2017 (Oldfield/Sabba discussing bond structures, referencing Morris-era conversations), Darlene Zong as new team member (EFTA01385217/649)
v1.8: Batch 39-44 — Third Lake Capital "managed by Stewart Oldfield thereafter" after Morris departure, $10bn Wanek family, $80M+ AUM (EFTA01386072)
v1.9: Batch 56-60 — 🔥🔥 $100K cash withdrawal Jan 2018, branch ordered extra $100 bills (EFTA01345784-790). 🔥🔥 Debit card limit increase $1K → $12K Dec 2017, Quigley approved AML side (EFTA01346059-063). LSJE LLC active $300K+/month (EFTA01286507/726). JEGE LLC $463K Jan 2018 (EFTA01287298). Epstein personal $10M+/month throughput Jul 2018 — Apr 2019 (EFTA01288073/726/160/348). 🔥🔥 Gallivan "comfort" continuing Epstein Nov 2018 — Oldfield on chain (EFTA01299339). Plan D LLC AML inquiry, Oldfield cc'd (EFTA01360986).
v2.1: Batch 68-75 — 🔥🔥 JEpstein Virgin Islands Foundation $52K return Sep 2016 (EFTA01273059). 🔥🔥 Laurel Inc $180K wire Oct 2016 — owns 358 El Brillo Way Palm Beach (EFTA01273149). 🔥🔥 2017 Caterpillar Trust — new entity, Family Office, RDC alert triggered (EFTA01297513).
v2.0: Batch 61-67 — 🔥🔥 "High risk remediation" KYCs — new entities (Zorro Management LLC) opened under remediation label (EFTA01284148, 01345223, 01345194). Zorro Management LLC (House Account) separate from Zorro Development, declining $19K→$854 (EFTA01287838+). NES LLC zeroed to $0 May 2019 (EFTA01282015). Comprehensive 21-page KYC (EFTA01284127) and 30-page 2019 KYC (EFTA01282195). 🔥 RDC/PCR alerts CLEARED for Epstein/Indyke Jun 2017 — weeks before structuring (EFTA01297231).
v2.2: Batch 76-85 — 🔥🔥 Plan D LLC grew 60x under Oldfield: $10K (Jul 2016) → $593K (Mar 2018) (EFTA01287431+). Indyke "familiar face" large withdrawal Sep 2017, Oldfield cc'd (EFTA01345692). Multiple comprehensive KYCs (01977699, 01977705, 01704382).
v2.3: Batch 96-105 — 🔥🔥🔥 Oldfield actively lobbied to keep Epstein Nov 7, 2018: described Dershowitz lawsuit as "frivolous," urged "accept this matter as closed," suggested Googling Hoffenberg to discredit allegations (EFTA01383916, EFTA01384810, EFTA01384859). Oldfield relayed Epstein's own lawyer's characterizations as factual basis for continuing the relationship. Richard Iarossi (AVP, Oldfield's team) confirmed as compliance-business liaison.
v2.4: Batch 141-150 — 🔥🔥🔥 AML formally notified Oldfield of "history of cash structuring activity" (EFTA01345664, Jul 2017). Oldfield: "Happy to chat whenever you like." No termination action. 🔥🔥🔥 Debit card increased $1K→$12K WITHOUT AML approval Dec 2017. AML discovered Mar 2018. Wang: "Why are we being notified only now?" (EFTA01346044-046). Retroactive approval chain: Western (product), Berrios (VP Banking), Gallivan (business line) (EFTA01346033-039). 🔥🔥 DB negotiating with USVI ATMs for Epstein cash access — Rodriguez coordinating with Bella Klein (EFTA01346149).
v2.7: Phase 2E fixes — Fixed "18 months after NYDFS consent order" error (Jan 2018 predates July 2020 consent order). Fixed duplicate section numbering (two "5." sections). Fixed version header/log mismatch.
v2.6: Phase 1 merge — Jmail findings for Smith and Oldfield added.
v2.5: FINAL AUDIT — Batches 161-170. 🔥🔥 Oldfield confirmed as PRIMARY OFFICER on DB statements Apr 2017+ (EFTA01283526/552/590). Arthur Tendler as Custody Officer. Master Tracking spreadsheets named "Morris Oldfield" (EFTA01386332-976). Oldfield forwarded check referrals to Morris (EFTA01386366). Hart/Oldfield "Might be easiest to discuss" Epstein matter Oct 2018 (EFTA01383212). DB account statements show multi-currency holdings (USD/EUR/HKD/JPY), 65% equities/26% fixed income/9% cash allocation. AUDIT COMPLETE.