EFTA01307833.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
Warranty Deed and related documents
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Warranty Deed transferring ownership of several parcels of land on Great St. James Island from GSJ Properties Corp. to Great St. Jim, LLC for $5,000,000. The document also includes tax clearance letters from the Virgin Islands government, confirming that there are no outstanding real property tax obligations for the properties being transferred.
Metadata
Subject
Warranty Deed for Great St. James Island Properties
Sender
—
Recipients
—
Document ID
PWD No. D9-7344-1004, MVO No. 09-7344-T004, PWD No. 09-7345-T004, PWD No. 09-7347-T004, P.W.D. No. 09-7346-T004
Date
2016-01-21
Relationships 3
Entity 1RelationshipEntity 2Description
GSJ Properties Corp. Seller/Buyer Great St. Jim, LLC GSJ Properties Corp. sells property to Great St. Jim, LLC.
Helle Bungaard Seller/Buyer GSJ Properties Corp. Helle Bungaard and Steen Bungaard previously sold property to GSJ Properties Corp.
John Knud Forst Seller/Buyer GSJ Properties Corp. John Knud Forst, Nina Forst and Kim Forst previously sold property to GSJ Properties Corp.
Notable Quotes 1
That the Grantor. for and in consideration of the sum of FIVE MILLION and 00/100 DOLLARS (S5.000.000.00). paid by the Grantee. the receipt of which is hereby acknowledged. and other good and valuable consideration, do hereby grant and convey unto the Grantee, its successors and assigns. in fee simple absolute forever. all of its right. title and interest in and to the following described real property.
Financial Information
Amounts:S5.000.000.00
Assets:
  • Parcel B-I Rem Great St. James Island
  • B-1-I Great St. James Island
  • reel R.2 Rem Great St. James Isla
  • tweet C-1 Rem Great St. James islancjkli
  • reel C-2 Rem Great St. James Isla
  • cel B-1.2 Great St. James island
  • 1B-2-1 Great St. James Island itAircel R.2-2 Great St. James Island
  • reel C-1.I Great St. James Island
  • reel C-I-2 Great St. James Island
  • reel C-2-I Great St. James Island
  • reel C-2-2 Great St. James Island
Transactions:
  • Sale of property from GSJ Properties Corp. to Great St. Jim, LLC for $5,000,000.00
Public Knowledge
Context
Real estate transactions are often public record.
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 10
Kevin F. D'Amour (President, GSJ Properties Corp.)Jeannetteta.sey (Secretary)Carrie DeLight De Leon (Notary Public)Helle BungaardSteen BungaardJohn Knud ForstNina ForstKim ForstLudence Romney (Tax Collector)Delbert Hewitt (Chief of Staff)
Organizations 7
GSJ Properties Corp.Great St. Jim, LLCKellerhals Ferguson Krohlin PLLCOffice of the Recorder of DeedsOffice of the Lieutenant GovernorDivision of Real Property TaxOffice of the Tax Collector
Locations 5
Virgin IslandsSt. Thomas, USVISt. JohnGreat St. James IslandRed Hook Quarter
Text Analysis
Tone
Legal, formal
Purpose
To legally transfer ownership of real property from GSJ Properties Corp. to Great St. Jim, LLC.
Significance
This document represents a significant real estate transaction involving multiple parcels of land on Great St. James Island.
File Info
File Name
EFTA01307833.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.116121
DOJ Source
View on DOJ