Illegal Activity
none
Blackmail
none
Date
2019-08-22
Document Type
worksheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Real Property Net Equity Worksheet from the U.S. Marshals Service, detailing the valuation, liens, and expenses associated with the property located at 9 East 71st Street, New York, NY, owned by Maple, Inc. The worksheet calculates a total net equity of $77,553,796.00 for the property, which is in the pre-seizure stage.
Metadata
- Subject
- Real Property Net Equity Worksheet
- Sender
- —
- Recipients
- —
- Document ID
- USMS-054-00000307
- Date
- 2019-08-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maple, Inc. | ownership | 9 East 71st Street, New York, NY 10021, New York County | Maple, Inc. is the vested owner of the property. |
Financial Information
Amounts:81,000,000.00345,286.05870,106.002,576,098.0077,553,796.00
Assets:
- 9 East 71st Street, New York, NY 10021, New York County
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 3
U.S. Department of JusticeUnited States Marshals ServiceMaple, Inc.
Locations 4
9 East 71st Street, New York, NY 10021, New York CountyNew YorkNYSU.S. Virginia Islands
Text Analysis
- Tone
- Informative
- Purpose
- To provide a net equity calculation for a property prior to seizure.
- Significance
- This document outlines the financial details of a property potentially subject to forfeiture.
File Info
- File Name
- EFTA00031559.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.062330
- DOJ Source
- View on DOJ