Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias requests a letter with the correct account number to be resent. Bella Klein requests Stewart Oldfield to close the JEGE Inc bank account with a zero balance.
Metadata
- Subject
- JEGE INC
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0066315, SDNY GM_00212499
- Date
- 2018-12-21
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Steward | Brigid Macias is following up on a conversation with Steward. |
| Bella Klein | work | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Bella Klein | work | Bradley Gillin | Bradley Gillin is CC'd on the email from Bella Klein. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein. |
Notable Quotes 1
Please close JEGE Inc bank account. Balance in the account is 0. Written request is auached.
Financial Information
Amounts:0
Transactions:
- Closing of JEGE Inc bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company ArnencasDeutsche Bark Weakh ManagementDeutsche Bank Secunbes Inc.JEGE INC
Locations 1
345 Park Avenue, 24th Floor, New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the resending of a letter with the correct account number and to request the closing of a bank account.
- Significance
- This document shows the closing of a bank account for JEGE Inc.
File Info
- File Name
- EFTA01372574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.425300
- DOJ Source
- View on DOJ