Illegal Activity
none
Blackmail
none
Date
2018-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn receives confirmation from Brigid Macias at Deutsche Bank that a callback has been processed and a request to close an account (likely for JEGE INC) will be processed. Bella Klein and Stewart Oldfield are also involved in the communication.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Richard Kahn
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0073148
- Date
- 2018-12-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Brigid Macias | Richard Kahn is a client of Brigid Macias at Deutsche Bank. |
| Bella Klein | Business | Brigid Macias | Bella Klein is communicating with Brigid Macias regarding a client account. |
| Stewart Oldfield | Business | Brigid Macias | Stewart Oldfield is copied on an email to Brigid Macias regarding a client account. |
Notable Quotes 2
This is to confirm the callback has been processed and the request to close the account will be processed today.
Please let me know if you need anything further.
Financial Information
Transactions:
- Callback processed
- Request to close the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
BBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JEGE INC
Locations 5
New York NY575 Lexington Avenue, 4th Floor345 Park Avenue24th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a callback and the request to close an account.
- Significance
- The email confirms the closure of an account, possibly for JEGE INC.
File Info
- File Name
- EFTA01376769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.440657
- DOJ Source
- View on DOJ