Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias confirms the processing of a callback and account closing for JEGE INC. Bella Klein requests the closure of the JEGE INC bank account with a zero balance.
Metadata
- Subject
- RE: JEGE INC
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- EFTA01432339.txt
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is processing a callback and account closing for Bella Klein. |
| Bella Klein | business | Stewart Oldfield | Bella Klein requests Stewart Oldfield to close JEGE Inc bank account. |
| Brigid Macias | business | Stewart Oldfield | Brigid Macias had a conversation with Stewart Oldfield regarding a letter with the account. |
Notable Quotes 2
We will process the callback and account closing on Monday.
Please close JEGE Inc bank account. Balance in the account is 0.
Financial Information
Amounts:0
Assets:
- JEGE Inc bank account
Transactions:
- account closing
- callback
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
JEGE INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process the closing of a bank account and to resend a corrected request.
- Significance
- This email documents the process of closing a bank account for JEGE INC at Deutsche Bank.
File Info
- File Name
- EFTA01432339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.082865
- DOJ Source
- View on DOJ