Illegal Activity
none
Blackmail
none
Date
8/22/2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents search results from the ICIJ Offshore Leaks Database for the name "Harry Beller". The search yielded no results in the database, but the document provides information about the ICIJ and its mission.
Metadata
- Subject
- Search results for "Harry Beller"
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00063015
- Date
- 8/22/2018
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database contains information about individuals and entities connected to offshore financial activities, which is often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 query "Harry Beller".
- Significance
- The document shows a search for "Harry Beller" in the ICIJ Offshore Leaks Database, indicating a potential interest in his offshore financial activities.
File Info
- File Name
- EFTA01298419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.406951
- DOJ Source
- View on DOJ