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 a bank account for JEGE INC at Deutsche Bank. Bella Klein requests the closure, and Brigid Macias is asked to revise and resend the request if the account number is incorrect.
Metadata
- Subject
- RE: JEGE IN
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421331.txt
- Date
- 2018-12-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is sending an email to Stewart Oldfield regarding JEGE INC. |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield is forwarding an email from Bella Klein regarding JEGE INC. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Yes, they have the LLC attached. I will ask her to revise and resend.
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Financial Information
Amounts:0
Assets:
- Balance in the account
Transactions:
- Close JEGE Inc bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JEGE INC
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the closing of a bank account for JEGE INC and a potential error in the account number.
- Significance
- The document shows the process of closing a bank account and highlights potential issues with the provided information.
File Info
- File Name
- EFTA01421331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.403672
- DOJ Source
- View on DOJ