EFTA01363355.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
2026-02-07T18:41
Summary
This document is a vehicle registration report for Harry I Beller, associated with The Related Companies LP. It includes details about the vehicle, registration dates, and owner information.
Metadata
Subject
Vehicle Registration Information for Harry I Beller
Sender
—
Recipients
—
Document ID
SDNY_GM_00199506
Date
11/30/2013
Relationships 1
Entity 1RelationshipEntity 2Description
BELLER, HARRY I Registrant THE RELATED COMPANIES LP Harry I Beller is listed as the registrant with The Related Companies LP
Raw Analysis JSON click to expand
Themes
Real estate/properties
People 1
BELLER, HARRY I
Organizations 2
THE RELATED COMPANIES LPNY MVR
Locations 3
MONSEY, NYROCKLAND COUNTY12 GOLAR DR
Text Analysis
Tone
Informative
Purpose
To provide vehicle registration and title information for Harry I Beller.
Significance
This document provides details about a vehicle registered to Harry I Beller, potentially relevant to an investigation.
File Info
File Name
EFTA01363355.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.100654
DOJ Source
View on DOJ