EFTA01292220 (Jul 30, 2014): $7,500.00 check payable to JEFFREY EPSTEIN from Deutsche Bank Trust Company Americas. Check #733 from AFEX (American Foreign Exchange). The same AFEX system used for physical euro cash operations — a $7,500 check just under the $10,000 CTR reporting threshold.
EFTA01345420 (Jun 2014): Kirby to Branch Staff: "And the check to AFEX should be made out for exactly $7500?" Confirms Kirby handling the AFEX/physical currency operations with precision amounts matching the bank's third-party withdrawal limit.
EFTA01287431, EFTA01286278, EFTA01286330, EFTA01286637 (Plan D LLC bank statements):
| Date | Balance | Change |
|---|---|---|
| Jul 2016 | $9,799 | Dormant after transfer from Morris |
| Aug 2016 | $19,799 | +$10K |
| Feb 2017 | $92,699 | +$73K (significant deposits) |
| Mar 2018 | $593,499 | +$501K (massive growth) |
60x growth in less than two years under Oldfield's management. Same entity AML questioned in April 2017 (EFTA01360986). Despite AML scrutiny, the entity continued growing massively.