EFTA01268555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the coordination of a title search and closing for Steve Marshal's property purchase in Bradford. The emails cover topics such as ordering the title, reviewing planning board meeting minutes, and extending the due diligence period.
Metadata
Subject
Re: Marshal
Sender
Recipients
Document ID
EFTA01268555.txt
Date
2019-11-27
Relationships 2
Entity 1RelationshipEntity 2Description
Steve Marshal personal Jen Marshal Husband and wife
Steve Marshal business Sotheby's Steve Marshal was referred by someone from Sotheby's
Notable Quotes 2
your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and am hoping you can help?
busted out this title in two seconds flat.. was AMAZING to jump right on the review.
Raw Analysis JSON click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 2
Sotheby'sFour Seasons Sotheby's International Realty (FSSIR)
Locations 2
BradfordQuebec
Text Analysis
Tone
Professional
Purpose
To coordinate the title search and closing for Steve Marshal's property purchase.
Significance
Shows the initial stages of a real estate transaction and the coordination between different parties involved.
File Info
File Name
EFTA01268555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.307711
DOJ Source
View on DOJ