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 sent an email to Brigid Macias with a corrected request to close an account for JEGE INC. Stewart Oldfield and Richard Kahn were CC'd on the email.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Bella Klein a
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0076082 SDNY_GM_00222266
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias. |
| Bella Klein | email CC | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
| Bella Klein | email CC | Richard Kahn | Richard Kahn was CC'd on the email. |
Notable Quotes 1
Corrected request is attached, sorry for the typo
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
JEGE INC
Text Analysis
- Tone
- Professional
- Purpose
- To send a corrected request regarding JEGE INC and closing an account.
- Significance
- The email includes a request to close an account for JEGE INC.
File Info
- File Name
- EFTA01378823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.915466
- DOJ Source
- View on DOJ