Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Bella Klein requesting the closure of the JEGE Inc bank account, which has a zero balance. Oldfield asks if the account number was entered incorrectly and requests that Bella be notified.
Metadata
- Subject
- Fwd: JEGE INC
- Sender
- Stewart 0ldfield
- Recipients
- Meid Macias
- Document ID
- DB-SDNY-0069540
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Bella Klein | Business | JEGE INC | Bella Klein requests the closure of JEGE Inc bank account. |
Notable Quotes 2
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Attached here. Did they get the account number wrong? If so, please tall Bella. Thanks!
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 York, NY345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward a request to close a bank account and inquire about a possible error in the account number.
- Significance
- The email documents a request to close a bank account for JEGE Inc.
File Info
- File Name
- EFTA01374709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.434225
- DOJ Source
- View on DOJ