Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned settlement statement detailing financial transactions for a real estate deal, including broker fees, loan charges, and title expenses. The document is marked confidential and contains redactions.
Metadata
- Subject
- Settlement Charges
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-12-13
Financial Information
Amounts:50,287.500.001,250.002,537.0045.5516,062.008,031.0050.0011,863.5558,368.501,070,750.002,537.00
Document Extraction
- Document Type
- legal_filing
- Date
- December 13, 2019
- Reference #
- SDNY_GM_00012518EFTA 00123161
Key Points:
- Settlement charges for a real estate transaction
- Commission split between Four Seasons Sothebys International Real Estate
- Loan origination fee and discount paid in cash
- Items required by lender to be paid in advance
- Reserves deposited with lender
- Title charges
- Government recording and transfer charges
- Additional settlement charges
- Total settlement charges
Full Text Transcription:
L. SETTLEMENT CHARGES
700. Total Real Estate Broker Fees
Division of commission (line 700) as follows:
701. $50,287.50 to Four Seasons Sothebys International Real Estate
702. $.00 to Four Seasons Sothebys International Real Estate
703. Commission paid at settlement
50,287.50
704.
705.
706.
800. Items Payable In connection with Loan
801. Loan Origination Fee
to CASH
802. Loan Discount
to CASH
803.
804.
805.
806.
900. Items Required By Lender To Be Paid In Advance
901. Interest from
From 12/13/2019 Το 01/01/2020
902. Mortgage insurance premium
903. Hazard Insurance premium
904.
905.
1000. Reserves Deposited With Lender
1001. Hazard Insurance
1002. Mortgage Insurance
1003. City property taxes
1004. County property taxes months
at per month
1005. Annual assessments
1006.
1007.
1008. Aggregate Adjustments
1100. Title Charges
1101.
1102.
1103.
1104.
1105.
1106.
1107. Attorney's fees
to
1,250.00
1108. Title Insurance
to Stewart Title Guaranty Company
2,537,00
1109. Lender's coverage @$.00
1110. Owner's coverage $1,070,750.00 @ $2,537.00
1111.
1112.
1113.
1200. Government Recording and Transfer Charges
1201. Recording fees:
Deed $45.55
Mortgage
Releases
45.55
1202. City/county tax/stamps
Deed
Mortgage
1203. State tax/stamps:
Deed $16,062.00
Mortgage
8,031.00
8,031.00
1204.
1205,
1300. Additional Settlement Charges
1301.
1302,
1303. Courier/Wire/Fedex Fee
50.00
1304.
1305.
1400. TOTAL SETTLEMENT CHARGES
11,863.55
58,368.50
We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement (Pages 1 and 2) on December
13, 2019.
SDNY_GM_00012518
EFTA 00123161
Image Classification
- Category
- document_scan
- Subcategory
- legal_filing
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a real estate transaction.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a settlement statement, outlining financial transactions related to a real estate deal. The document is divided into sections, detailing various charges and fees. Key elements include the total real estate broker fees, division of commission to Four Seasons Sothebys International Real Estate, loan origination and discount fees, items required by the lender, reserves deposited with the lender, title charges, government recording and transfer charges, and additional settlement charges. Monetary values are listed throughout the document. The bottom of the document includes a statement acknowledging receipt of the completed settlement statement. The document is marked as 'CONFIDENTIAL' and has redactions in certain areas. The image quality is medium, and the document is slightly angled. The document also includes reference numbers SDNY_GM_00012518 and EFTA 00123161.
Text in Image
- Content
- L. SETTLEMENT CHARGES700. Total Real Estate Broker FeesDivision of commission (line 700) as follows:701. $50,287.50 to Four Seasons Sothebys International Real Estate702. $.00 to Four Seasons Sothebys International Real Estate703. Commission paid at settlement50,287.50800. Items Payable In connection with Loan801. Loan Origination Feeto CASH802. Loan Discountto CASH900. Items Required By Lender To Be Paid In Advance901. Interest fromFrom 12/13/2019Το 01/01/2020902. Mortgage insurance premium903. Hazard Insurance premium1000. Reserves Deposited With Lender1001. Hazard Insurance1002. Mortgage Insurance1003. City property taxes1004. County property taxes monthsat per month1005. Annual assessments1008. Aggregate Adjustments1100. Title Charges1107. Attorney's feesto1,250.001108. Title Insuranceto Stewart Title Guaranty Company2,537,001109. Lender's coverage @$.001110. Owner's coverage $1,070,750.00 @ $2,537.001200. Government Recording and Transfer Charges1201. Recording fees:Deed $45.55MortgageReleases45.551202. City/county tax/stampsDeedMortgage1203. State tax/stamps:Deed $16,062.00Mortgage8,031.008,031.001300. Additional Settlement Charges1303. Courier/Wire/Fedex Fee50.001400. TOTAL SETTLEMENT CHARGES11,863.5558,368.50We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement (Pages 1 and 2) on December13, 2019.SDNY_GM_00012518EFTA 00123161CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document outlines settlement charges related to a real estate transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesLegal matters/litigation
Organizations 2
Four Seasons Sothebys International Real EstateStewart Title Guaranty Company
File Info
- File Name
- EFTA01268515_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.925490
- DOJ Source
- View on DOJ