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 chain documents a request to close a bank account for JEGE INC. The balance in the account is reported as zero, and a written request is attached.
Metadata
- Subject
- RE: JEGE INC
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01438314.txt
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias sent an email to Stewart Oldfield |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield forwarded an email from Bella Klein |
| Bella Klein | business | JEGE INC | Bella Klein requests to close JEGE Inc bank account |
Notable Quotes 1
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Financial Information
Amounts:0
Assets:
- Balance in the account
Transactions:
- Closing of JEGE Inc bank account
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 4
New York, NY345 Park Avenue, New York, NY 1015424th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the closing of a bank account for JEGE INC.
- Significance
- The email chain documents a request to close a bank account, potentially related to a larger financial matter.
File Info
- File Name
- EFTA01438314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.226509
- DOJ Source
- View on DOJ