Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Stewart Oldfield to close the JEGE Inc bank account, which has a zero balance. A written request is attached to the email.
Metadata
- Subject
- RE: JEGE INC
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0069629 SDNY GM_00215813
- Date
- 2018-12-21
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close a bank account for JEGE Inc. |
| Stewart Oldfield | Business | Bradley Glint | Stewart Oldfield CC's Bradley Glint on the email. |
| Stewart Oldfield | Business | Daphne Cales | Stewart Oldfield CC's Daphne Cales on the email. |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield BCC's Richard Kahn on the email. |
| Stewart Oldfield | Business | Brigid Macias | Stewart Oldfield BCC's Brigid Macias on the email. |
| Stewart Oldfield | Business | Darren Indyke | Darren Indyke is mentioned in the email. |
Notable Quotes 1
Please close JEGE Inc bank account. Balance in the account is O. Written request is attached.
Financial Information
Amounts:0
Assets:
- JEGE Inc bank account
Transactions:
- Closing of JEGE Inc bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
JEGE INC
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of a bank account for JEGE Inc.
- Significance
- The email documents a request to close a bank account, potentially related to the operations of JEGE Inc.
File Info
- File Name
- EFTA01374768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.064070
- DOJ Source
- View on DOJ