Illegal Activity
none
Blackmail
none
Date
2016-12-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Deutsche Bank AGII showing the results of OFAC and BIS screenings for Harry Beller. The report indicates that no matches were found for Harry Beller on the screened lists.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- 11593660, C20161034949115
- Date
- 2016-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | citizen | United States | Harry Beller is a citizen of the United States. |
| DEUTSCHE BANK AGII | screening | Harry Beller | Deutsche Bank AGII processed a report on Harry Beller. |
Notable Quotes 2
No Match Found
FOR INFORMATIONAL PURPOSES ONLY
Media & Journalist References
- Negative Media: There was no information found
- Non-Negative Media: There was no information found
- Other Language Media: Not Required
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
People 1
Organizations 7
OFACRDCGCISBISDEUTSCHE BANK AGIILexisNexisReed Elsevier Inc.
Locations 1
United States
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To provide OFAC and BIS screening results for Harry Beller.
- Significance
- The document shows that Harry Beller was screened against OFAC and BIS lists, and no matches were found.
File Info
- File Name
- EFTA01363352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.537236
- DOJ Source
- View on DOJ