Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains information related to the closing of a real estate transaction involving Granite Reality LLC purchasing property in Bradford, NH from the Trustee of the Trust. It includes details about the involved parties, financial transactions, and wire transfer information, as well as tax information and contact details for relevant entities.
Metadata
- Subject
- Real Estate Closing Documents
- Sender
- Rebecca Russo, Margie Weathers, Enterprise Bank: Wire Servicing Dept
- Recipients
- Processing
- Document ID
- —
- Date
- 2019-12-13
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey W. Roberts | Employment | Granite Reality LLC | Jeffrey W. Roberts is the Manager of Granite Reality LLC |
| Granite Reality LLC | Real Estate Transaction | Trustee of the Trust | Granite Reality LLC is the buyer and Trustee of the Trust is the seller of the property in Bradford, NH |
| Four Seasons International Real Estate | Employment | Jennifer Johnson | Jennifer Johnson is the buyer's agent at Four Seasons International Real Estate |
| Four Seasons Sotheby's International Real Estate | Employment | Margaret Weathers | Margaret Weathers is the listing agent at Four Seasons Sotheby's International Real Estate |
| Rebecca Russo | Employment | Hudkins Law | Rebecca Russo is a processor at Hudkins Law |
Notable Quotes 2
The price has been reduced to $1,070,750.00 I am not sure why you were not notified.
It seems to me that the natural world is the greatest source of excitement; the greatest source of visual beauty; the greatest source of Intellectual interest. It is the greatest source of so much in life that makes life worth living.' David Attenborough
Financial Information
Amounts:$1,070,750.00$50,287.50$1,012,322.07$16,062.00$994,29.12$0.00$2,537.00$50.00$6,026$11,371$5,220$44
Assets:
- Property in Bradford, NH
Transactions:
- Real estate purchase for $1,070,750.00
- Wire transfer of $1,012,322.07 to Trustee of the Trust
- Wire transfer of $16,062.00 to Merrimack County Registry of Deeds
- Incoming wire transfer of $994,29.12 from GRANITE REALITY LLC
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowCommunications/correspondence
People 8
Organizations 11
Granite Reality LLCFour Seasons International Real EstateHLawEnterprise BankFour Seasons Sotheby's International Real EstateHudkins LawHudkins TitleMerrimack County Registry of DeedsStewart Title Guaranty CompanyNutter McLennen & Fish LLPCitizens Bank, N.A
Locations 13
Bradford, NHNew London, NHLake Sunapee RegionBoston, MAMerrimackBedford, NHConcord, NHHaim, NHKeine, NHNew London, NHWhoino, NHNorwich, YEAndovu, MA
Financial Entities 2
Enterprise BankCitizens Bank, N.A
Text Analysis
- Tone
- Professional
- Purpose
- To document the closing of a real estate transaction.
- Significance
- The document provides details of a real estate transaction, including the parties involved, financial information, and wire transfer details.
File Info
- File Name
- EFTA00089336.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.122686
- DOJ Source
- View on DOJ