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Stewart Oldfield
Person
5,830
Total Mentions
5,700
Documents
2,908
Connected Entities
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
Stewart Oldfield was Deutsche Bank's designated relationship manager for Jeffrey Epstein's network of accounts from 2013 until the bank's belated exit in 2019. His name appears on thousands of Epstein-related financial statements, internal bank documents, and client communications — placing him at the center of the banking relationship that ultimately led to Deutsche Bank's $150 million regulatory penalty.
Oldfield appears overwhelmingly across Epstein's Deutsche Bank financial records as the named personal banker on monthly account statements for entities including NES LLC, Neptune LLC, JEGE Inc., Southern Trust Company, Imre Associates, and Epstein's personal accounts — all tied to Epstein and based in the U.S. Virgin Islands. Beyond routine bank statements, Oldfield is named in internal compliance documents as the relationship manager for the 'Southern Financial Relationship,' and in investment review records he personally conducted client meetings and due diligence reviews on Epstein-linked accounts. He also forwarded market research emails to Richard Kahn, Epstein's longtime accountant, and was involved in updating beneficiaries to Epstein's Butterfly Trust. Notably, a document states that 'Jeffrey Epstein (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust.'
Key Highlights
- •Oldfield was Deutsche Bank's primary relationship manager for all of Epstein's accounts from 2013 to 2019, managing entities including NES LLC, Neptune LLC, JEGE Inc., Southern Trust Company, and Imre Associates
- •When questioned about arranging €57,500 in cash for Epstein in April 2019, Oldfield told colleagues: 'This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there'
- •Oldfield wrote a letter on Deutsche Bank letterhead on March 18, 2019, telling another bank receiving Epstein's money that 'we are not aware of any problems relating to the operation or use of' the accounts — despite Deutsche having initiated account closure months earlier
- •Internal documents show Oldfield personally conducted client meetings with Epstein representatives and managed due diligence reviews, including confirming 'if there are any material changes to their joint account and source of wealth'
- •Epstein directly contacted Oldfield to update beneficiaries on the Butterfly Trust, a vehicle regulators later said was at risk of being used for covering up crimes
- •Deutsche Bank was fined $150 million by NYDFS in 2020 for compliance failures related to the Epstein relationship that Oldfield managed
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Document Mentions (20 of 5,700)
EFTA01377107.pdf
3 mentionsEFTA01377107
t Sponsors Oldfield Media & Telecom Stewart Oldfield Deposits DO1 Deposit Recapture UPDATE UPDATE: DO1 Deposit Recapture Stewart cash Oldfield management Media & Stewart Telecom Oldfield Media & Stewart Telecom Oldfield KCP Private Markets KCP Private Markets SOUTHERN FINANCIA
Group Owner,., Name Customer Close Relationship Name. Type Date Financial Sponsors Stewart Oldfield Financial Stewart Sponsors Oldfield Media & Telecom Stewart Oldfield Deposits DO1 Deposit Recapture UPDATE UPDATE: DO1 Deposit Recapture Stewart cash Oldfield management
From: Sent: To: CC: Subject: Stewart Oldfield 4/5/2017 1:30:39 PM Daniel Eisenberg Bradley Gill RE: Pipeline updates II) Classification: For Internal Use only On it. Thanks From: Daniel Ei
EFTA01478313.pdf
3 mentionsEFTA01478313
.S. Structured Lending (Secured) 150000000 art Oldfield Introduction ANNANDALE CAPITAL RELATIONSHIP Annandale ate Wealth Premium Money Market 0 Stewart Oldfield Introduction ARDEN ASSET MGMT RELATIONSHIP Arden Asset ate Wealth Premium Money Market 0 Stewart Oldfield KCP Private Markets ASPEN GROVE CAPI
000 Structured Credit PARAMI CAPITAL MANAGEMENT RELATIONSHIP Vaid, Rahul 6/30/2016 75 U.S. Secured Lending (Lombard) 50000000 BPS 300 1500000 Oldfield 0 IF(H 11="BPS",J11*(L11/12),J11)=0 IF(H1l="BPS",J11,0)=1500000 Deposits PARAMI CAPITAL MANAGEMENT RELATIONSHIP Parami Capital Management 3/31
ONSHIP Snyder, Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Oldfield Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP Sonen Capital 3/31/2016 0 Private Weal th Premium Mone
EFTA01374222.pdf
2 mentionsEFTA01374222
From: Sent: To: Subject: Attachments Stewart Oldfield 7/11/2016 10:40:16 AM Andrew Gallivan Pipeline II) Oldfield Pipeline_7.11.16_50+.xlsx Classification: For Internal use only Andrew, Here's my
From: Sent: To: Subject: Attachments Stewart Oldfield 7/11/2016 10:40:16 AM Andrew Gallivan Pipeline II) Oldfield Pipeline_7.11.16_50+.xlsx Classification: For Internal use only Andrew, Here's my latest high probability pipeline. Let me know when you would lik
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EFTA01387466.pdf
2 mentionsEFTA01387466
York Preview US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG P
ed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New York Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Siewart Oldfield US - No% York Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield US - New York Wed. Preview I David Heinrich AMB Family Offic
EFTA01371333.pdf
2 mentionsEFTA01371333
1:22 AM To: Anna-Sofiya Lupolover Cc: Bradley Gillin Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, Stewart Oldfield tewart Oldfield This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and ha
Lupolover Cc: Bradley Gillin Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, Stewart Oldfield tewart Oldfield This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domi
EFTA01372571.pdf
2 mentionsEFTA01372571
On Sep 25, 2018, at 12:52 PM, Stewart Oldfield it wrote: Did you come to any conclusions on this one? Thanks <I mage001 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp
On Sep 25, 2018, at 12:52 PM, Stewart Oldfield it wrote: Did you come to any conclusions on this one? Thanks <I mage001 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY Tel. Mobile Email S
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EFTA01383913.pdf
2 mentionsEFTA01383913
next week. Let's connect and talk about timing when I'm back. Thanks From: Richard Kahn [mailto• Sent: Wednesday, September 26, 2018 8:58 AM To: Stewart Oldfield < Subject: Re: Gratitude mr epstein said that he would not be able to give guidance on how to proceed until October please advise if ok.. thank
nk you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 25, 2018, at 12:52 PM, Stewart Oldfield wrote: Did you come to any conclusions on this one? Thanks <image001 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust CONFIDEN
EFTA02600465.pdf (email 2: RE: Account)
2 mentionsEFTA02600465_email_002
On =ul 6, 2018, at 1:23 PM, Stewart Oldfield rote: We were alerted today =hat there was a stop payment placed on this check. So while the =heck didn't bounce, payment has now been withheld. W
ail. =rote: Thanks From: Richard Kahn Sent: Thursday, July 05, 2018 =:08 PM To: Bella Klein Cc: Nicole Perskawiec Subject: Re: Account tewart Oldfield I would like confirmation that =his check can no longer bounce. Thank you. Richard =ahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New
EFTA01371677.pdf
2 mentionsEFTA01371677
h? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jul 10, 2017 at 4:03 PM Stewart Oldfield wrote: That works. Can confirm details later next week. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065163 CONFIDENTIAL S
2 New York NY 1002 On Jul 11 2017 at 12:56 PM, Stewart Oldfield wrote: Will check. How much earlier on the 25117 From: Richard Kahn mailt . Sent: Tuesday, July 11, 2017 11:57 AM To: Stewart Oldfield < Subje
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EFTA01369415.pdf
2 mentionsEFTA01369415
ion available at that time has you assigned as the team. Please review and let me know if it's what you are expecting. Best Regards, Leslie From: Stewart Oldfield Sent: Thursday, 2 November, 2017 5:41 PM To: Leslie Roth Cc: Donna Kerrigan Subject: historical GMIS/banker scorecard data Leslie, I'm trying t
here's how I think the data may be broken out: 2014 - Paul Morris individual and Morris/Oldfield joint 2015 — Morris/Oldfield joint 2016 — Morris/Oldfield joint and Oldfield individual 2017 - Oldfield individual (I have this data already) Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp
EFTA01352788.pdf
2 mentionsEFTA01352788
FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A
017 12:22:59 -0400 To: Cherie Quigley < E > Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be
EFTA01369375.pdf
2 mentionsEFTA01369375
Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul 12, 2017, at 4:50 PM, Stewart Oldfield wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061607 CONFIDENTIAL SONY GM_00207791 EFTA01369375
575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul 12, 2017, at 6:34 PM, Stewart Oldfield a rote: Lemme check and come back to you tmw. Any time preference? From: Richard Kahn Imailto Sent: Wednesday, July 12, 2017 6:21 PM To: Stewar
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EFTA01386414.pdf
2 mentionsEFTA01386414
ecurities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Sarah Rafferty < Date: April 2, 2018 at 3:07:31 PM EDT To: Stewart Oldfield Subject: Frieze New York registrations: Wednesday Preview [I] Classification: For Internal use only Confirmations: The following guests have regi
e Invitee job title DB nominaml contact Guest na me RSVP US - New York Wed PIO ielS 1 Tony Persico Marron Investments CIO Stewart Oldfield Sharon Kriston Accept US - New York Wed. Preview 1 Stewart Oldfield Detit;che Bank Stewart Oldfield N/A Accept us - New York Wed.
EFTA01369198.pdf
2 mentionsEFTA01369198
Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul 11, 2017, at 2:25 PM, Stewart Oldfield wrote: Turns out our new head of trading starts on July 31. Makes sense to wait and include him I think. Can we do CONFIDENTIAL - PURSUANT TO FE
cell On Jul 12, 2017, at 4:50 PM, Stewart Oldfield wrote: 8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that works for you? Thanks From: Richard Kahn Imailto. Se
EFTA01371689.pdf
2 mentionsEFTA01371689
wart Oldfield wrote: Lemme check and come back to you tmw. Any time preference? From: Richard Kahn Sent: Wednesday, July 12, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 1022 On Jul 12, 20I 7, at 4:50 PM,
On Jul 12, 2017, at 6:34 PM, Stewart Oldfield wrote: Lemme check and come back to you tmw. Any time preference? From: Richard Kahn Sent: Wednesday, July 12, 2017 6:21 PM To: Stewart Oldfie
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EFTA01359992.pdf
2 mentionsEFTA01359992
From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assis
, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amount:32717.83 [I] ; Joy E Classification: For Internal us
EFTA01385202.pdf
2 mentionsEFTA01385202
n.'s.? Mil 1: itIoltvencr MU vit. Avlesai At' 2 4aLS:L4 ev.-^ le el ilraa!ek€ ' ^ 141 From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis frank.dcbcncdittisVdb.c m›; Nathaniel Morgan < , William-M Finn Subject: MTA Coverage and Glendower Requests Stew, Frank
ients listed below. The team will forward the materials once available. Banker 11 Gtelitiekt O141fietel eldfield Oldfield Oldfield Gtelitiel4 Oldfield O1c:field Oldfield Oldfield Glciftie4el O14fiekil Oldfield Oldfield ()Wield Oldfield Oldfield Oldfield Oldfield Oldfield Oldfield Oldf
EFTA01380162.pdf
2 mentionsEFTA01380162
From: Stewart Oldfield [ Sent: 10/25/2017 11:29:49 AM To: Cynthia Rodriguez Subject: FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I] Do we ne
m: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava < >; Ankit-Kumar Sharma < Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradley Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < Subject: RE: Message in f
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EFTA01384353.pdf
2 mentionsEFTA01384353
siest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi Cc: Brodie Gillin >; Stewart Oldfield Subject: FW: Epstein - negative media Ili Classification: For internal use only It is hard for me to comment without additional information.
Tel. Fax Mobile a Email Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield < wrote: Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi
EFTA01371600.pdf
2 mentionsEFTA01371600
Avenue 10154-0 04 New York, NY, USA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn .:1 > Cc: Delores Rubin .c >; Stewart Oldfield Vahe Stepanian a ; Matt Glassman Davide-A Sferrazza ‹ffl Subject: RE: Rothschild [C) Classification: Confidential Thanks Rich. No market on 10
y in front of you. Understand no trade. Best, Tazia From: Richard Kahn Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mailto: mr epstein is not yet ready to put and order in without a
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Connected Entities(20 of 2,908)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5,648 docs5,648 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2,287 docs2,287 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,830 docs1,830 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
1,568 docs1,568 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
1,150 docs1,150 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
914 docs914 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
830 docs830 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
749 docs749 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
748 docs748 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
657 docs657 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
547 docs547 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
496 docs496 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
429 docs429 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
410 docs410 co-mentions
Ariane de Rothschild
PersonFrench baroness
380 docs380 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
340 docs340 co-mentions
NEW YORK NY
LocationState of the United States of America
338 docs338 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
310 docs310 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
293 docs293 co-mentions
BM
Brigid Macias
PersonPerson referenced in Epstein-related documents
292 docs292 co-mentions