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 emails Stewart Oldfield requesting the closure of the JEGE Inc bank account, confirming the balance is zero. Daphne Cales is forwarded the email and asked to confirm the balance and close the account.
Metadata
- Subject
- FW: JEGE INC III
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- SDNY_GM_00221482
- Date
- 2018-12-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Bradle Gitlin | business | Stewart Oldfield | Bradle Gitlin is cc'd on the email regarding closing the JEGE Inc bank account. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is cc'd on the email regarding closing the JEGE Inc bank account. |
| Darren Indyke | business | Stewart Oldfield | Darren Indyke is cc'd on the email regarding closing the JEGE Inc bank account. |
Notable Quotes 2
Please confirm that the balance is 0 and then close.
Please close JEGE Inc bank account. Balance in the account is O. Wrinen 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 dealings
Organizations 1
JEGE INC
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of a bank account for JEGE Inc.
- Significance
- Indicates the winding down or restructuring of JEGE Inc.
File Info
- File Name
- EFTA01378137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.335283
- DOJ Source
- View on DOJ