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 discusses the closing of the JEGE Inc bank account at Deutsche Bank. Bella Klein requests the account closure, and Stewart Oldfield instructs Brigid Macias to confirm the zero balance and proceed with the closure.
Metadata
- Subject
- Re: JEGE INC [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- EFTA01424855
- Date
- 2018-12-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is directing Brigid Macias to close the JEGE Inc bank account. |
| Bella Klein | work | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close the 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 2
That screenshot is for the LLC account. They want to close Jege Inc.
Please confirm that the balance is 0 and then close.
Financial Information
Amounts:0
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 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of the JEGE Inc account is zero and then close the account.
- Significance
- This email chain documents the process of closing a bank account for JEGE Inc.
File Info
- File Name
- EFTA01424855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.116121
- DOJ Source
- View on DOJ