Former Deutsche Bank private banker who served as the relationship manager for Jeffrey Epstein's accounts. Facilitated large cash withdrawals (50,000 euros in 'large bills' for Paris travel) and continued servicing Epstein's accounts for 7 months after the bank's December 2018 closure decision. Wrote a letter to another bank vouching for Epstein's accounts. Also managed accounts for Leon Black and the Wanek family. Appears in Deutsche Bank internal communications discussing Ghislaine Maxwell's connection to Epstein.
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Stewart Oldfield is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Stewart Oldfield was a private banker at Deutsche Bank's Private Wealth Management (PWM) division in New York. He served as the Primary Officer and Client Facing Professional (CFP) for multiple high-profile client accounts. His role involved relationship management, account oversight, Know Your Customer (KYC) compliance approvals, investment facilitation, and coordination with internal compliance teams on anti-money laundering (AML) inquiries. He operated within Deutsche Bank's Americas division at 345 Park Avenue, New York.
Oldfield managed a portfolio that included accounts for Jeffrey Epstein and entities associated with Epstein, including Plan D LLC, JEGE LLC, Butterfly Trust, The Haze Trust, and HBRK Associates, Inc. His name appears as the primary contact on account statements spanning from at least 2014 through mid-2019. He worked alongside colleagues including Andrew King, Vahe Stepanian, Bradley Gitlin, Cynthia Rodriguez, Paul Morris, and under the supervision of Office Director Andrew F. Gallivan.
Oldfield's involvement with Epstein's accounts came under scrutiny as part of the Department of Justice and regulatory investigations into Deutsche Bank's handling of Epstein-related accounts. Multiple internal Deutsche Bank documents -- including account statements, compliance inquiries, KYC forms, and internal emails -- document Oldfield's central role in servicing these accounts over a period of approximately five years.
Epstein Connection
Stewart Oldfield was Jeffrey Epstein's designated Primary Officer and relationship manager at Deutsche Bank. His name appears on numerous Epstein-related account statements as the personal assistance contact, including accounts for Jeffrey Epstein individually, Plan D LLC, JEGE LLC, Butterfly Trust, and HBRK Associates Inc. He signed KYC approval documents as the Client Facing Professional for Epstein-related accounts, communicated directly with Epstein via email regarding stock purchases, and participated in in-person meetings with Epstein. He was also involved in responding to internal AML compliance inquiries regarding Epstein-related entities such as The Haze Trust. Documents show his involvement spanned from at least October 2014 through at least July 2019.
Key Allegations(10)
Oldfield served as the designated Primary Officer for Jeffrey Epstein's Deutsche Bank accounts
documentedOldfield was listed as the personal assistance contact on account statements for Jeffrey Epstein, Plan D LLC, JEGE LLC, Butterfly Trust, and HBRK Associates Inc.
documentedOldfield signed KYC/NCA onshore approval forms as Client Facing Professional (CFP) for Epstein-related accounts, dated July 5, 2017
documentedOldfield communicated directly with Epstein about stock purchases, reporting that Epstein had bought 72,700 shares
documentedOldfield was involved in AML compliance inquiries regarding The Haze Trust account associated with Epstein
documentedOldfield participated in in-person meetings with Epstein at Deutsche Bank alongside colleague Todd Stevens
documentedOldfield was involved in communications about the Butterfly Trust, an Epstein-linked entity
documentedOldfield continued to service Epstein-related accounts through at least mid-2019, as evidenced by KPI reports and internal communications dated June-July 2019
documentedOldfield was involved in check referral processing and deposit return handling for Epstein-related accounts
documentedOldfield was involved in communications with Richard Kahn of HBRK Associates regarding Southern Financial client confirmations related to Epstein
documentedLegal Status
Stewart Oldfield is named extensively in Deutsche Bank internal documents produced pursuant to federal criminal proceedings (marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)') and in documents from the EFTA (Electronic Fund Transfer Act) discovery set. He appears as a key figure in the DOJ and regulatory investigation into Deutsche Bank's handling of Epstein-related accounts. No public record of individual criminal charges against Oldfield has been identified in the provided documents.
Notable Statements(2)
“Jeffrey - Thus far you have bought 72,700 shares”
“I've attached a list of preferred”
Key Relationships(7)
Oldfield served as Jeffrey Epstein's Primary Officer at Deutsche Bank, managing multiple accounts including personal accounts, Plan D LLC, JEGE LLC, Butterfly Trust, and communicating directly with Epstein about investments. Documents span 2014-2019. [sd-10-EFTA01283602, sd-10-EFTA01286330, sd-10-EFTA01287889, efta-01367560, efta-efta02200627]
Richard Kahn of HBRK Associates Inc. was a frequent co-correspondent with Oldfield in Epstein account-related communications, including Southern Financial matters and investment discussions. 7,317 shared documents. [efta-01369749, efta-01362684, efta-01401926, efta-efta01381024]
Darren Indyke appears in 1,090 shared documents with Oldfield, indicating significant overlap in Epstein account-related matters. Referenced in scheduling document alongside Oldfield. [efta-efta02200627]
Leon Black appears in 330 shared documents with Oldfield, indicating Oldfield's involvement with Black's accounts at Deutsche Bank.
Ghislaine Maxwell appears in 14 shared documents with Oldfield, suggesting Oldfield's involvement in Deutsche Bank internal communications that referenced Maxwell's connection to Epstein.
Richard Epstein appears in 1,779 shared documents with Oldfield, indicating significant overlap in account-related documentation.
Bella Klein appears in 1,668 shared documents with Oldfield, indicating significant overlap in Epstein account-related matters.
Timeline(20 events)
Email communications involving Epstein ([email protected]) with Oldfield CC'd, alongside Tazia Smith, Daniel Sabba, Paul Morris, and Richard Kahn
Master Tracking spreadsheet update for Morris/Oldfield portfolio
Communications regarding approval for list of preferred securities and investment indications for Epstein accounts
Check referral processing for Epstein-related accounts
Additional check referral processing
Account statement for Plan D LLC / Jeffrey Epstein showing Oldfield as contact; beginning balance $59,799.94
AML compliance inquiry regarding The Haze Trust account, with Oldfield responding about originating wire transfers
Account statement for Butterfly Trust showing Oldfield as contact; beginning balance $2.99
Involved in urgent third-party compliance inquiry with PWM AML Compliance
Account contacts document listing Oldfield as PRIMARY OFFICER for Jeffrey Epstein's Deutsche Bank account
Signed KYC/NCA onshore approval as Client Facing Professional (CFP) for Epstein-related account
Account Planning meeting scheduled for Stewart Oldfield's portfolio
Sent Deutsche Bank account opening documents including deposit application, signature card, W9, and DIS form to Richard Kahn
Involved in Southern Financial client confirmation communications
Account statement for HBRK Associates Inc. showing Oldfield as contact; beginning balance $260,117.23
Source of Funds (SOF) inquiry involving Glendower AIS information
Account statement for JEGE LLC showing Oldfield as contact; beginning balance $284,777.18
Internal Deutsche Bank communications regarding the Butterfly Trust
Internal Deutsche Bank communications involving Oldfield regarding banking exception check processing
KPI report for Oldfield finalized (covering June 2018 data), indicating continued employment at Deutsche Bank
At a Glance
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Document Mentions
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