Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form related to account ownership for Harry Beller at Deutsche Bank. It includes details about his personal information, employment, and source of wealth.
Metadata
- Subject
- Account Ownership
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066690 SDNY GM_00212874
- Date
- 2019-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | employment | HBRK Associates, Inc | Harry Beller is an accountant at HBRK Associates, Inc. |
| Harry Beller | client | Deutsche Bank | Harry Beller is a client of Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
HBRK Associates, IncDeutsche BankDB group
Locations 4
United StatesMonsey NY12 Golar Drive Monsey NY 10952 United States575 Lexington Avenue, 4th Boor Monsey NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish a sheet for an individual party in Section 2, Account Ownership, and to gather details about the individual's wealth and background.
- Significance
- This document provides information about Harry Beller, an accountant and client of Deutsche Bank, including his personal details, employment information, and source of wealth.
File Info
- File Name
- EFTA01372809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.357565
- DOJ Source
- View on DOJ