Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is corresponding with Brigid Macias regarding a potential error in the account number for JEGE INC. He requests that she revise and resend the information, and call Bella if the account number is incorrect.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SONY-0085812, SDNY GM_00211998
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is directing Brigid Macias to revise and resend information related to JEGE INC. |
| Stewart Oldfield | work | Daphne Cates | Daphne Cates is CC'd on the email. |
| Brigid Macias | work | Bella | Brigid Macias is instructed to call Bella if the account number is wrong. |
Notable Quotes 2
Beautiful. Thanks!
Did they get the account number wrong? If so, please call Bella.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
JEGE INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a potential issue with an account number for JEGE INC and requests a revision and resend of the information.
- Significance
- The email suggests a potential error in financial documentation related to JEGE INC, requiring correction and resubmission.
File Info
- File Name
- EFTA01372185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.961212
- DOJ Source
- View on DOJ