Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the closing of the JEGE INC bank account. Bella Klein requests Stewart Oldfield to close the account, confirming the balance is zero, and Brigid Macias is involved in confirming the balance and potentially moving funds.
Metadata
- Subject
- RE: JEGE INC
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfie
- Document ID
- EFTA01425235.txt
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Stewart Oldfield | Brigid Macias is responding to Stewart Oldfield's request regarding JEGE INC. |
| Bella Klein | business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
Notable Quotes 2
Please confirm that the balance is 0 and then close.
Please close JEGE Inc bank account. Balance in the account is 0.
Financial Information
Amounts:0
Transactions:
- Closing JEGE Inc bank account
- Transfer of funds to clear out the balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
JEGE INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NY345 Park Avenue24th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of JEGE INC account and to initiate the closing of the account.
- Significance
- This email chain documents the process of closing a bank account for JEGE INC, potentially indicating the end of business operations or a restructuring of finances.
File Info
- File Name
- EFTA01425235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.211939
- DOJ Source
- View on DOJ