Illegal Activity
none
Blackmail
none
Date
2018-12-24
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the request and confirmation of closing a bank account for JEGE Inc. The account balance is reported as zero.
Metadata
- Subject
- Re: JEGE INC
- Sender
- Richard Kahn
- Recipients
- Brigid Macias, Bella Klein, Stewart Oldfield
- Document ID
- EFTA01423724.txt
- Date
- 2018-12-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias works at Deutsche Bank Trust Company Americas as Assistant Vice President. |
| Bella Klein | Employment | Deutsche Bank | Bella Klein works at Deutsche Bank |
| Bella Klein | Business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
Notable Quotes 2
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
This is to confirm the callback has been processed and the request to close the account will be processed today.
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 5
JEGE INCHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a callback and the request to close the JEGE Inc account.
- Significance
- This email chain documents the process of closing a bank account for JEGE Inc, potentially related to other entities or individuals under investigation.
File Info
- File Name
- EFTA01423724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.816208
- DOJ Source
- View on DOJ