EFTA01363363.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 Worldbase report from November 30, 2013, listing names and addresses, and includes employment information for Harry Beller at Citibank. The report also notes that there were no criminal filings found for Harry Beller.
Metadata
Subject
Worldbase
Sender
—
Recipients
—
Document ID
DB-SDNY-0053331
Date
11/30/2013
Relationships 1
Entity 1RelationshipEntity 2Description
CITIBANK Employment BELLER. HARRY I Harry Beller is an employee of Citibank
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 33
SCHENK, AVRAHAM TZVISCHENK, DAVID MSCHENK, PNINA MGOLDSTEIN, YISRAEL BMARKOWITZ, GILDA HMARKOWITZ, JEROME HLEVITAN, DLEVITAN, CHAIM ZEVSHVIRTZ, SHLOMO MLEVITAN, RACHEL ZBAUM, WALTERKURTZER, DORISKURTZER. YITZCHOK BARRYLEIBOV, TLEIBOV. ISAAC JSTEINBERG, NAOMI YFARKASH, GHANA BLUMAFARKASH, SHMUELFARKISH, DAVIDFARKISH, REYZELSHEINBERGER, BENZIONPECHTER. CHAIM CPECHTER, CHANAPECHTER, ELIPECHTER. SHMUELMIZRACHI, ANAT TZIPORRAMIZRACHI, JACOB OMIZRACHI, SHMUELPTALIS, DAVIDPTALIS, MILDREDPTALIS, SAMUEL NBELLER. HARRY IBELLER, HARRY
Organizations 2
THE RELATED COMPANIES LPCITIBANK
Locations 2
MONSEY, NY 10952-284512 GOLAR DR
Text Analysis
Tone
Informative
Purpose
The document appears to be a database record or report containing personal information, employment details, and potential connections.
Significance
The document contains personal information and employment history, potentially for background checks or investigative purposes.
File Info
File Name
EFTA01363363.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.894374
DOJ Source
View on DOJ