Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Stewart Oldfield to close the JEGE Inc bank account with a zero balance. Brigid Macias requests a letter with the account number to be resent.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073149
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Brigid Macias | Business | Stewart Oldfield | Brigid Macias requests a letter with the account number. |
Notable Quotes 1
Please close JEGE Inc bank account. Balante in the account is 0. Wijnen request is attached.
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
JEGE INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securrhes Inc.
Locations 1
345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of a bank account and to resend a letter with the account number.
- Significance
- The email documents a request to close a bank account for JEGE Inc. and a request for a letter with the account number.
File Info
- File Name
- EFTA01376770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.109521
- DOJ Source
- View on DOJ