EFTA01363354.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/30/2013
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Worldbase report from November 30, 2013, providing vehicle registration and title information for Harry I Beller, associated with THE RELATED COMPANIES LP. The report includes details about his Honda Odyssey, registration dates, and title transfer information.
Metadata
Subject
Worldbase Report - THE RELATED COMPANIES LP
Sender
—
Recipients
—
Document ID
DB-SDNY-0053321
Date
11/30/2013
Relationships 1
Entity 1RelationshipEntity 2Description
BELLER, HARRY I Owner Honda Harry I Beller is the owner of a Honda Odyssey.
Financial Information
Assets:
  • Honda Odyssey
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
BELLER, HARRY I
Organizations 2
THE RELATED COMPANIES LPNY MVR
Locations 1
NY
Text Analysis
Tone
Informative
Purpose
To provide vehicle registration and title information for Harry I Beller.
Significance
This document provides details about Harry I Beller's vehicle registration and title information, potentially for investigative purposes.
File Info
File Name
EFTA01363354.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.317236
DOJ Source
View on DOJ