Stewart Oldfield
Network
Stewart Oldfield
Timeline
All Connections
17 total
All Connections
17 totalIndyke corresponded extensively with Oldfield at Deutsche Bank on Prytanee LLC, CDD forms, account management. 381 LMSBAND co-occurrences.
Primary Deutsche Bank relationship manager for Epstein accounts. 1818 LMSBAND co-occurrences - the single highest co-occurrence for Kahn.
LGT-DB interbank channel for Haze Trust verification (Apr 2019). Lukic requested SWIFT MT199, Oldfield provided AML clearance letter.
Oldfield was primary DB banker for Caterpillar Trust, handled trustee matters, consulted on trust follow-ups, confirmed he did not disclose Epstein's name to counterparties
Stewart Oldfield was Deutsche Bank personal banker for The 2017 Caterpillar Trust account. Met Epstein Jan 30, 2017 (near trust formation date). Also involved with Gratitude America/BV 70 LLC.
Oldfield was Deutsche Bank relationship manager for the Caterpillar Trust account. Named on bank statements from June 2018 onward. Met Epstein at 9 E 71st St on 1/30/2017 with Todd Stevens from DB.
Oldfield named as Banker Team lead for Third Lake Capital (Wanek family office) in DB Account Planning doc. Managed Wanek M+ AUM with weekly contact
Oldfield met Epstein in person Jan 30 2017, discussed levered muni structures, managed Gratitude America KYC, ran identity concealment protocols for Epstein trusts
Oldfield managed Wanek family accounts at DB. Third Lake Capital listed as his client. After leaving DB, Oldfield went to work at Wanek family private office. EFTA01383799 shows him discussing Third Lake and Southern promotional rates together.
Oldfield was Epsteins personal DB banker. CC'd on 100K cash withdrawal requests. Discussed Epstein relationship management internally. Pipeline spreadsheet shows Southern Financial as Tier 1 client under his team.
Oldfield was Epstein DB banker, CCd on large cash withdrawals and insurance trust docs
Oldfield managed Wanek family wealth at DB then became Principal/CSO of Third Lake Partners family office
Deutsche Bank Director and primary relationship manager (RM 82289) for all Epstein accounts — appeared in 381 LMSBAND documents with Indyke
Finding #335: Carbyne investment channeled through Deutsche Bank (DB). Indyke referenced 'the transferring bank which is DB' and asked Richard Kahn to contact 'Stew
Oldfield at Deutsche Bank managed GA's bank account. Emails about account activity went through Oldfield. Part of Deutsche Bank private banking relationship with Epstein entities.
Oldfield was CFA/CAIA at Deutsche Bank Trust Company Americas, Wealth Management, 345 Park Avenue. Managed Epstein/Haze Trust accounts. Asked to verify 30M+ for Marrakech purchase Mar 2019. Also involved in Karyna Shuliak account closure Apr 2019.
Oldfield was Deutsche Bank relationship manager for Southern Financial LLC and Southern Trust accounts. Handled the Epstein entity constellation.
All Findings
9 total
All Findings
9 totalfinancial (3)
Oldfield directly CC'd on Epstein large cash withdrawal requests. Jan 2018 email chain shows Cynthia Rodriguez requesting K in cash ( bills) for Epstein via Darren Indyke POA, with Oldfield CC'd throughout. Branch could only provide K in bills and K in bills. Pickup scheduled for Jan 17, 2018. Required: reason for withdrawal, government ID, residential address, DOB, SSN, account number.
Oldfield ran identity-concealment protocols for Epstein trust accounts. In March 2019 email to Richard Kahn, Oldfield states: 'There was no discussion of any names. Not even the name of the trust. Thanks.' This confirms Oldfield actively concealed Epstein's identity in DB internal processes. Oldfield's title: Director, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management, 345 Park Avenue, New York, NY 10154. Credentials: CFA, CAIA.
Stewart Oldfield (CFA, CAIA, Director at Deutsche Bank Trust Company Americas) directly managed BOTH the Epstein/Southern Financial relationship AND the Third Lake Capital/Wanek accounts. DB pipeline spreadsheet (EFTA01475567) shows Oldfield assigned as sales team member for Parami Capital (.3M Goldrush), ORIX (M+), Lindemann family (.9M), Snyder (K), Bulloch (K), Spruce (K), Willett (K), and others. SAME spreadsheet lists Southern Financial as Tier 1 client and Third Lake Capital as Tier 2 client with multiple products including M real estate lending, PE funds, and M Preferred CD.
communication (1)
Internal DB email Nov 17, 2016 between Oldfield and Todd Stevens (Managing Director, Head of Key Client Partners - Americas) discussing Epstein relationship management. Stevens suggests getting Shoshan to cover Jeffrey Epstein using his CA number. Oldfield responds: Thats a great solution I think. We know JE likes syndicate. Will need Josh to be up to speed on the more interesting PE/HF offerings if and when we have them. Shows active internal management of Epstein as valued client with customized investment access.
relationship (3)
Oldfield met Epstein in person on Jan 30, 2017 at Epstein's NYC location with DB colleague Todd Stevens. Calendar entries show: '4:00pm Appt w/Stewart Oldfield and Todd Stevens from DB, Rich to attend.' Same day Epstein met Boris Nikolic (3:00pm), Steve Hanson (3:30pm), Rich/Darren (11:30am), and Leon Black (5:00pm). Oldfield followed up: 'Jeffrey, Thanks again for your time yesterday, Todd and I enjoyed the discussion. We owe you some follow up info on the levered muni structures.'
Oldfield managed both the Epstein accounts and the Wanek/Third Lake Capital accounts simultaneously at DB. He communicated directly with Richard Kahn (Epstein's financial manager) about Gratitude America, Haze Trust, Rothschild investments, and compliance inquiries. He also met Epstein in person (Jan 30, 2017). The Account Planning doc (EFTA01386072) explicitly names 'Banker Team: Stewart Oldfield' for Third Lake Capital. Daily deposit reports under RM 81851/82289 show Oldfield managed ALL accounts in the combined Epstein+Wanek portfolio. This is the same banker who ran identity-concealment protocols.
Oldfield was Director DB Wealth Mgmt managing BOTH Epstein AND Wanek accounts under shared RM codes 81851/82289. CCd on Epstein cash withdrawal Jan 2018. After DB became Principal/CSO of Third Lake Partners (Wanek family office) per SEC Form D filings.
intelligence (1)
Oldfield nominated BOTH Jeffrey Epstein ('preview') AND Ron Wanek/Ken Jones of Third Lake ('dinner and preview') for the same Deutsche Bank-sponsored Frieze London 2016 art event, confirming he actively managed both as simultaneous clients and placed them on the same event invitation list
identity (1)
Oldfield career timeline: Credit Suisse (25 SEC filings), Deutsche Bank Trust Company Americas Director/Wealth Management (Oct 2014-?), then Third Lake Partners LLC Principal and CSO (confirmed in 2022+ SEC filings). At DB his email was [email protected], located at 345 Park Avenue 24th Floor NYC. Directly CCd on Epstein Large Withdrawal III (100K cash in hundreds, Jan 12 2018). Also CCd on Epstein Insurance Trust III documentation.