Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
search_result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents search results from the Offshore Leaks Database for "Harry Beller", indicating an inquiry into potential offshore financial connections. The document also promotes the ICIJ and solicits donations to support their investigative journalism efforts.
Metadata
- Subject
- Search results for "Harry Beller"
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00062639
- Date
- 2018-08-22
Notable Quotes 2
We believe this data should be publicly-available, and we need your support to keep it that way.
Independent, fearless investigative journalism is expensive and ICIJ relies on your support.
Media & Journalist References
Public Knowledge
- Context
- The Offshore Leaks Database is a public resource maintained by the International Consortium of Investigative Journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
People 1
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 3
Antieua and BarbudaWashington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results from the Offshore Leaks Database for the search term "Harry Beller".
- Significance
- The document shows a search for "Harry Beller" in the Offshore Leaks Database, indicating a potential interest in his offshore financial activities.
File Info
- File Name
- EFTA01298314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.081154
- DOJ Source
- View on DOJ