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 exchange involves Stewart Oldfield and Brigid Macias of Deutsche Bank, discussing the closure of a JEGE INC bank account. Bella Klein initiated the request to close the account, which has a zero balance.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2018-12-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Email correspondence regarding JEGE INC account |
| Bella Klein | business | Stewart Oldfield | Email requesting closure of JEGE INC bank account |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Financial Information
Amounts:0
Assets:
- JEGE Inc bank account
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 Securities Inc.
Locations 4
New York, NY4 Park Avenue, New York, NY 10154345 Park Avenue, New York, NY 1015424th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the closure of a bank account for JEGE INC.
- Significance
- This email chain documents the request and process for closing a bank account, potentially related to a larger investigation.
File Info
- File Name
- EFTA01416991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.579559
- DOJ Source
- View on DOJ