EFTA01342110.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1901-08-13
Document Type
Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deed from 1901 documenting the sale of Little St. James Island from Creque Estates, Inc. to Arch W. Cummin for $470,000. The deed outlines the property description, rights, and legal transfer of ownership.
Metadata
Subject
Sale of Little St. James Island
Sender
CREQUE ESTATES, INC.
Recipients
ARCH W. CUMMIN
Document ID
—
Date
1901-08-13
Relationships 2
Entity 1RelationshipEntity 2Description
CREQUE ESTATES, INC. Attorney-in-fact VALERIE CREQUE RAWSON NUTTING Creque Estates, Inc. acts as attorney-in-fact for Valerie Creque Rawson Nutting and others.
CREQUE ESTATES, INC. Seller/Buyer ARCH W. CUMMIN Creque Estates, Inc. sells Little St. James Island to Arch W. Cummin.
Notable Quotes 2
ALL that certain plot, piece or parcel of land, with all buildings and improvements thereon that may presently exist, described as LITTLE. ST. JAMES ISLAND No. 6B Red Hook Quarter U.S. Virgin Islands
TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, the heirs, successors and assigns of the party of the second part forever, in fee simple absolute.
Financial Information
Amounts:$470,000
Assets:
  • Little St. James Island
Transactions:
  • Sale of Little St. James Island for $470,000
Public Knowledge
Context
The sale of Little St. James Island is relevant due to its later association with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 20
VALERIE CREQUE RAWSON NUTTINGALDA CREQUEBARBARA CREQUE LeCUYEREMILY CREQUE HOLMANBETTY CREQUEMARY ELIZABETH CREQUEMARION VAN BEVERHOUDT MILLERJOAN VAN BEVERHOUDT THORNJACQUELINE VAN BEVERHOUDT BURTISHENRY OWEN CREQUEHENRIETTA OLGA CREQUESALLY EVANGELITA CREQUEANTHONY R. CREQUEMARJORIE ISOBEL CREQUE ROMANOJOHNBEDFORD CREQUEJULIETTE CREQUEWILLIAM CARTER CREQUEMARY ALICE WOODRUFFCHRISTIAN VOLLENTINE HANKS, JR.ARCH W. CUMMIN
Organizations 1
CREQUE ESTATES, INC.
Locations 4
LITTLE. ST. JAMES ISLANDNo. 6B Red Hook QuarterU.S. Virgin Islands19 East 88th Street, New York, New York 10028
Text Analysis
Tone
Formal, legal
Purpose
To legally document the sale of Little St. James Island from Creque Estates, Inc. to Arch W. Cummin.
Significance
This document represents the legal transfer of ownership of Little St. James Island.
File Info
File Name
EFTA01342110.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.977395
DOJ Source
View on DOJ