Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the closing of a real estate purchase involving Granite Reality LLC and the Richard Yospin Family Trust, including wire transfers, tax information, and property details. It outlines the financial transactions and legal aspects of the closing process, with specific amounts transferred and the involved parties.
Metadata
- Subject
- Day of Closing - Purchase
- Sender
- Enterprise Bank: Wire Servicing Dept. <WireServicing@ebtc.com>, Margie Weathers <margaret.weathers@fourseasonssir.com>, Rebecca Russo
- Recipients
- Processing, Rebecca Russo
- Document ID
- 2019-2700
- 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 |
| Richard Yospin | Trustee | Richard Yospin Family Trust | Richard Yospin is the Trustee of the Richard Yospin Family Trust |
| Granite Reality LLC | Real Estate Transaction | Richard Yospin Family Trust | Granite Reality LLC is the buyer and Richard Yospin Family Trust is the seller of the property at 338 East Washington Road, Bradford, NH 03221 |
| Margaret Weathers | Employment | Four Seasons Sotheby's International Realty | Margaret Weathers is a Broker Associate at Four Seasons Sotheby's International Realty |
| 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.
The commission is $50,287.50 to FSSIR.
Financial Information
Amounts:$1,070,750.00$50,287.50$994,279.12$1,012,322.07$16,062.00$50.00$2,537.00
Assets:
- Property at 338 East Washington Road, Bradford, NH 03221
Transactions:
- Wire transfer of $994,279.12 from GRANITE REALITY LLC to Enterprise Bank
- Outgoing wire of $1,012,322.07 to Richard Yospin, Trustee of the Richard Yospin Family Trust
- Outgoing wire of $16,062.00 to Merrimack County Registry of Deeds for Transfer Taxes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 13
Granite Reality LLCFour Seasons S &national Real EstateFour Seasons SothRichard Yospin Family TrustEnterprise BankHLaw DocumentsStewart Title Guaranty CompanyHudkins LawHudkins TitleNutter McLennen & Fish LLPCitizens Bank, N.AMerrimack County Registry of DeedsFour Seasons Sotheby's International Realty
Locations 11
Bradford, NH 03221338 East Washington Road, Bradford, NH 03221BEDFORD, NHCONCORD, NHHAMPTON, NHKLINE, NHNEW LONDON, NHWINDHAM, NNNORWICH, ITBOSTON, MAMerrimack County
Financial Entities 2
Enterprise BankCitizens Bank, N.A
Text Analysis
- Tone
- Professional
- Purpose
- To document the closing process of a real estate transaction, including wire transfers, tax information, and party details.
- Significance
- This document provides a detailed record of the financial transactions and legal aspects of a real estate closing, including the involved parties, amounts transferred, and property details.
File Info
- File Name
- EFTA01268604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.108117
- DOJ Source
- View on DOJ