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In a letter dated March 18, 2019, on Deutsche letterhead, Oldfield wrote to another bank that was taking Epstein's money: "we are not aware of any problems relating to the operation or use of" the Epstein accounts.
Deutsche continued to operate one Epstein account, called Southern Trust Company, with more than $30 million moving in and out in March 2019, one statement shows, in what appears to be Epstein's money leaving Deutsche for new accounts.
In April 2019, an Epstein account at Deutsche made more than $100,000 in transfers to various aviation firms, another shows.
Deutsche also arranged another $7,500 in euros to be sent in cash by FedEx to an Epstein aide in New York, as well as the 50,000 euros on short notice. Both requests were made in a single email on April 9.
When asked by a colleague for an explanation for the big sum, Oldfield said: "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. |