Illegal Activity
suspicious
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the closure of the JEGE Inc bank account. Bella Klein requests Stewart Oldfield to close the account, and Stewart Adfield forwards the request to Brigid Macias for confirmation and closure.
Metadata
- Subject
- JEGE INC
- Sender
- Stewart adfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0065810
- Date
- 2018-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The closing of the JEGE Inc bank account could be related to suspicious activity, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart adfield | email correspondence | Brigid Macias | Stewart asks Brigid to confirm the balance is 0 and then close the JEGE Inc bank account. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella asks Stewart to close the JEGE Inc bank account. |
| Richard Kahn | related to | JEGE INC | Richard Kahn is mentioned in the subject line regarding JEGE INC |
| Darren Indyke | related to | JEGE INC | Darren Indyke is mentioned in the subject line regarding JEGE INC |
Notable Quotes 2
Please confirm that the balance is 0 and then close.
Please close JEGE Inc bank account. Balance in the account is 0.
Financial Information
Amounts:0
Transactions:
- Closing of JEGE Inc bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 1
JEGE Inc
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of the JEGE Inc bank account.
- Significance
- The document indicates the closure of a bank account for JEGE Inc, potentially related to an investigation.
File Info
- File Name
- EFTA01372183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.832114
- DOJ Source
- View on DOJ