Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield clarifies that a screenshot is for the LLC account and that they want to close Jege Inc. Brigid Macias asks if she should reach out to Bella and notes that she does not see instructions to move funds.
Metadata
- Subject
- Re: JEGE INC HI
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075297
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is sending an email to Brigid Macias regarding JEGE INC HI. |
| Stewart Oldfield | work | Daphne Cales | Daphne Cales is CC'd on the email. |
| Brigid Macias | work | Bella | Brigid Macias mentions reaching out to Bella. |
Notable Quotes 2
That screenshot is for the LLC account. They want to close Jege Inc.
Did you want me to reach out to Bella? I do not see instructions to move funds.
Financial Information
Transactions:
- Closing Jege Inc account
- Moving funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JEGE INCJEGE INC HI
Locations 2
345 Park Avenue New York NY 10154New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify that the screenshot is for the LLC account and that they want to close Jege Inc.
- Significance
- The email discusses the closing of a JEGE INC account and the movement of funds.
File Info
- File Name
- EFTA01378136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.875228
- DOJ Source
- View on DOJ