EFTA00068144.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/27/2019
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a property report providing details about a property in New York, NY, including comparable sales, transaction history, demographics, nearby schools, and foreclosure activity. The report includes data such as sales prices, property characteristics, tax information, and school performance metrics.
Metadata
Subject
Property Details and Comparables Report
Sender
Recipients
Document ID
RIAA1449, R3563450, R3563451, R3563452, R3563453, R3563454, R4464455, Pleing4C6, FaggA/457
Date
06/27/2019
Relationships 1
Entity 1RelationshipEntity 2Description
Black Knight Financial Technology Solutions, LLC Affiliate Black Knight IP Holding Company, LLC Trademark ownership
Financial Information
Amounts:$1.646.457$317.484$1.328.973$77.478.000$14,940,000$335.630$62.538.000$31.950.000$565.000$2.420,000$4.453.750$3.563.000$468.520$397.599$70.921$18.250.000$12.000.000$1.242.919$814,100$428,819$31.950.000$15.000,000$582.474$460.525$121.949$1.050.000$116.724$92.448$24.278$1.099.710$756,000$156.668$124.081$3238734.450.000$2.000.000$678.609$417.449$261.160$1,050,000$149.707$115.750$33.957$1.250.000$937,500$175.491$135.687$39.804$13.750.000$8.25000061.100000$645.907$521.493$124.414$20.00000058,200.00066.700.0005243.463$147.833$95.630$9.000.00055,000.000$257.598$177.004$80.594$640,000$70.714$57.949$12,765$550.000$565.000$44,821$36.739$8.082$1.715.000$1.165.000$201,238$164.232$37,006$1,850.000$500.000$256.678$209.476$47.202$2.375.0006107.890$152.724$44.834$1,825,000$860.000$258.747$211.164647.583$11,125.000$7.231.250$300.962$167.713$133.249$2.625.000$1.968.750$157.478$111.228$46250$111234.00$54,719.00$118,012.00$56,9313.00$103,323.0027,277.00
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 30
Black Knight Financial Technology Solutions, LLCBlack Knight IP Holding Company, LLCJPM0RGAN CHASE BAN( NACITIZENS BANK, N.A.KETROPOLITAN COMMERCIAL BANKMAGADAN CHASE BANK, N.A.CITIBANK NAINTERAUDI BANKFIRST REPUBLIC BANKTHE NORTHERN TRUST COMPANYPS 6 LILLIE D BLAKEELLA BAKER SCHOOLJHS 167 ROBERT F WAGNERMANHATTAN INTERNATIONAL HIGH SCHOOLNEW YORK CITY GEOGRAPHIC DISTRICT * 2DOMINICAN ACADEMYBUCKLEY SCHOOLHEWI17 SCHOOLMANHATTAN HIGH SCHOOL FOR GIRLSRABBI ARTHUR SCHNEIER PARK EAST DAY SCHOOLST JEAN BAPTISTE HIGH SCHOOLPHILOSOPHY DAY SCHOOLTHE ALLEN-STEVENSON SCHOOLST VINCENT FERRER HIGH SCHOOLRUDOLF STEINER SCHOOLTHE GENEVA SCHOOL OF MANHATTANBIRCH WATFEN LENOX SCHOOLTHE BROWNING SCHOOLALL SOULS SCHOOLCATHEDRAL SCHOOL OF THE HOLY T
Locations 11
NEW YORK, NY 10021-4102NEW YORK COUNTYNEW YORKYORKVILLELENOX HILLUPPER ST SIDELINCOLN SQUAREHELL'S KITCHENTHEATER DISTRICT333 7TH AVE-7TH FLNEW YORK, NY 10001
Financial Entities 8
JPM0RGAN CHASE BAN( NACITIZENS BANK, N.A.KETROPOLITAN COMMERCIAL BANKMAGADAN CHASE BANK, N.A.CITIBANK NAINTERAUDI BANKFIRST REPUBLIC BANKTHE NORTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide property details, comparable sales data, transaction history, aerial map, foreclosure activity, demographics, nearby neighbors, and school information for a property located in New York, NY.
Significance
This document provides a comprehensive overview of a property and its surrounding area, which can be used for valuation, investment, or due diligence purposes.
File Info
File Name
EFTA00068144.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.348117
DOJ Source
View on DOJ