EFTA00089317.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-12-12

Document Type

Financial Records and Email Correspondence

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document contains financial records and email correspondence related to a real estate transaction involving Granite Reality LLC, including bank statements, wire transfer notifications, and check disbursements. It details the flow of funds for the purchase of a property in Bradford, NH, managed by Hudkins Law PLLC.

Metadata

Subject: Financial Transactions Related to Granite Reality LLC
Sender: Enterprise Bank Wire Servicing Dept
Recipients: Processing, Molly Betancourt, Kayla Grimme
Document ID: —
Date: 2019-12-12

Relationships 3

Entity 1	Relationship	Entity 2	Description
Granite Reality LLC	Business	Hudkins Law PLLC	Granite Reality LLC is the borrower/buyer in a real estate transaction handled by Hudkins Law PLLC.
Hudkins Law PLLC	Financial	Enterprise Bank	Hudkins Law PLLC uses Enterprise Bank for its IOLTA and trust accounts.
Four Seasons Sothebys International Real Estate	Business	Granite Reality LLC	Four Seasons Sothebys International Real Estate is the buyer's agent/agency in the real estate transaction involving Granite Reality LLC.

Financial Information

Amounts:$994,279.12$100,000.00$1,094,279.12$16,062.00$1,012,322.07$50,287.50$350.00$11,375.00$507.40$3,329.60$45.55($1,094,219.12$50.00$1,070,750.00$2,537.0016,062.0018.002.0025.0010,082.0016.111-0050,287.5011,375.00507.40350.00

Transactions:

Wire transfer of $994,279.12 from Granite Reality LLC to Hudkins Law PLLC trust account.
Cashier's check of $100,000.00 from Bar Harbor Trust to Hudkins Law PLLC.
Wire transfer of $1,012,322.07 to Trustee of the Escrow Account at Rockland Trust.
Check disbursement of $50,287.50 to Four Seasons Sothebys International Real Estate.
Check disbursement of $350.00 to Law Office of Margaret A. Jacobs.
Check disbursement of $11,375.00 to Bradford Tax Collector.
Check disbursement of $507.40 to Stewart Title Guaranty Company.
Check disbursement of $3,329.60 to Hudkins Law PLLC.
Check disbursement of $45.55 to Hudkins Law PLLC - Registry.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/propertiesCommunications/correspondence

People 9

Jeffrey W. Roberts Kayla Grimme Molly Betancourt Tammy Mello-Pontes Jennifer Johnson Margaret Weathers Rebecca Russo Al Garcia Margaret A. Jacobs

Organizations 11

Hudkins Law PLLCGranite Reality LLCFour Seasons Sothebys International Real EstateEnterprise BankMerrimack County Registry of DeedsLaw Office of Margaret A. JacobsBradford Tax CollectorStewart Title Guaranty CompanyCitizens Bank NANutter McLennen & Fish LLPRockland Trust

Locations 7

Bradford, NH 03221Boston, MA 022102698New London NH 03257Hanover NH 0375593 West Main Street, Bradford NH 03221Provo, UT 84604259 Main Street, New London NH 03257

Financial Entities 2

Enterprise BankRockland Trust

Text Analysis

Tone: Informative, transactional
Purpose: To document and confirm financial transactions related to a real estate closing for Granite Reality LLC.
Significance: Provides a detailed record of the financial aspects of a real estate transaction, including deposits, disbursements, and wire transfers.

File Info

File Name: EFTA00089317.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:22.963393
DOJ Source: View on DOJ