EFTA00081426.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email contains notes on an individual's estimated annual income and net worth, along with a list of payments made to an accountant. The sender suggests further review of the subpoena returns folder for more details.
Metadata
Subject
notes on
Sender
Ial
Recipients
Min
Document ID
DB00001
Date
2019-07-12
Illegal Activity
Severity
suspicious
Description
The email mentions payments made to an accountant, which could be related to tax evasion or other financial crimes. Further investigation is needed.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Beller employment HBRK Associates Harry Beller is an accountant at HBRK Associates.
Notable Quotes 3
Estimated annual income: $10,000,000
Estimated net worth: $500MM+
Nothing much else of interest that I saw, at least at a glance, but take a look—all dots saved in the subpoena returns folder.
Financial Information
Amounts:$10,000,000$500MM$250,000$50,000$50,000$23,625
Assets:
  • Estimated annual income: $10,000,000
  • Estimated net worth: $500MM+
Transactions:
  • 12/3/18, $250,000
  • 4/22/15, $50,000
  • 1/28/15, $50,000
  • 9/24/15, $23,625
Public Knowledge
Context
Financial details of individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Harry BellerIalMin
Organizations 3
HBRK AssociatesSouthern District of New YorkU.S. Attorney
Text Analysis
Tone
Informative
Purpose
To provide notes on financial information and payments made to an accountant.
Significance
The document provides financial details and payment history, potentially related to a legal case or investigation.
File Info
File Name
EFTA00081426.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.315128
DOJ Source
View on DOJ