Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Stewart Oldfield at Deutsche Bank to request the closure of the JEGE Inc bank account, which has a zero balance. A written request is attached to the email.
Metadata
- Subject
- JEGE INC
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01425240
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is 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
Transactions:
- Closing of JEGE Inc bank account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JEGE INC
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the closure of a bank account.
- Significance
- The email documents a request to close a bank account for JEGE Inc.
File Info
- File Name
- EFTA01425240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.857175
- DOJ Source
- View on DOJ