Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias forwards an email from Bella Klein requesting Stewart Oldfield to close the JEGE Inc bank account with a zero balance. Macias also requests a resend of a letter with the account information.
Metadata
- Subject
- FW: JEGE INC
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Stewart Oldfield | Business | Brigid Macias | Brigid Macias refers to a conversation with Stewart Oldfield regarding the JEGE Inc account closure. |
Notable Quotes 2
Please cbse JEGE Inc bank account. Balance in the account is 0. Written request is attached.
As per my conyersation with Steward, can you please resend the letter with the account
Financial Information
Amounts:0
Assets:
- JEGE Inc bank account
Transactions:
- Closure of JEGE Inc bank account
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 2
New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the resending of a letter with the account information and to close the JEGE Inc bank account.
- Significance
- This document shows the process of closing a bank account for JEGE Inc, potentially related to a larger investigation.
File Info
- File Name
- EFTA01372926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.230932
- DOJ Source
- View on DOJ