Illegal Activity
none
Blackmail
none
Date
2019-11-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Beth Adele Perroaabs informs about a new client, Steve Marshall, who wants the firm to represent him in purchasing a property. Sotheby's recommended the firm to Marshall.
Metadata
- Subject
- Steve Marshall - new client
- Sender
- Beth Adele Perroaabs
- Recipients
- Steve Marshall
- Document ID
- SDNY_GM_00012841 EFTA (X1123484
- Date
- 2019-11-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steve Marshall | client | Beth Adele Perroaabs | Steve Marshall wants Beth Adele Perroaabs to represent him in purchasing 338 Washington Rd. |
Notable Quotes 1
Steve Marshall called purchasing 338 Washington Rd — Bradford — Sotheby's recommended us. He wants us to represent him.
Financial Information
Assets:
- 338 Washington Rd
Legal Compliance
- FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds.
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffing
People 2
Organizations 1
Sotheby's
Locations 9
Washington Rd, BradfordBedford, NHConcord, NHHampton, NHKeene, NHNew London, NHWindham, NHNorwich, VTAndover, MA
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a new client, Steve Marshall, who wants representation for a property purchase.
- Significance
- Indicates a new business opportunity for the firm.
File Info
- File Name
- EFTA01268688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.329861
- DOJ Source
- View on DOJ