EFTA01363358.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 containing information about Harry I. Beller's vehicle, including the lienholder, Valley National Bank. The report is marked as confidential and related to a legal investigation (Fed. R. Crim. P. 6(e)).
Metadata
Subject
Vehicle Registration Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0053325
Date
11/30/2013
Relationships 1
Entity 1RelationshipEntity 2Description
BELLER, HARRY I Lienholder VALLEY NATIONAL BANK VALLEY NATIONAL BANK is the lienholder for a vehicle owned by BELLER, HARRY I.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
BELLER, HARRY I
Organizations 4
THE RELATED COMPANIES LPVALLEY NATIONAL BANKFordToyota
Locations 5
NYMONSEY, NY 10952-2845ROCKLAND COUNTYWAYNE. NJ 07470-2088PASSAIC COUNTY
Financial Entities 1
VALLEY NATIONAL BANK
Text Analysis
Tone
Informative
Purpose
To provide vehicle registration and owner information.
Significance
The document contains vehicle registration information for Harry I. Beller, including lienholder details. The document is marked as confidential and pursuant to Fed. R. Crim. P. 6(e), suggesting it is related to a legal investigation.
File Info
File Name
EFTA01363358.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.247392
DOJ Source
View on DOJ