Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the closing of the JEGE Inc bank account. Bella Klein requests Stewart Oldfield to close the account, and Stewart Oldfield forwards the request to Brigid Macias for confirmation and closure.
Metadata
- Subject
- FW: JEGE INC
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0076080
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield asks Brigid Macias to confirm the balance of JEGE INC account is 0 and then close it. |
| Bella Klein | business | Stewart Oldfield | Bella Klein asks Stewart Oldfield to close 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. Wriucn 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
People 7
Organizations 2
Deutsche Bank Securities IncJEGE INC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of JEGE INC account is 0 and then close it.
- Significance
- The email discusses the closing of a bank account for JEGE INC.
File Info
- File Name
- EFTA01378822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.281634
- DOJ Source
- View on DOJ