EFTA01358907.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains real estate information for properties located in Ohio and Maryland, including ownership details, legal descriptions, and mortgage information. It lists property owners, parcel numbers, recording dates, and document types related to property deeds.
Metadata
Subject
Real Estate Information
Sender
Recipients
Document ID
612-0151-0019-00, 612-0131-0003-00
Date
2015-08-26
Relationships 4
Entity 1RelationshipEntity 2Description
GS-A LAKE FOREST PLACE OWNER LLC Location New York County Location of GS-A LAKE FOREST PLACE OWNER LLC
GS-A WESTLAKE OWNER LLC Location New York County Location of GS-A WESTLAKE OWNER LLC
GS-A PFEIFFER WOODS OWNER LLC Location New York County Location of GS-A PFEIFFER WOODS OWNER LLC
DUKE REALTY OHIO Seller 5151 Pfeiffer Rd DUKE REALTY OHIO is the seller of the property at 5151 Pfeiffer Rd
Financial Information
Amounts:8.493.095.00
Raw Analysis JSON click to expand
Themes
Real estate/properties
Organizations 4
GS-A LAKE FOREST PLACE OWNER LLCGS-A WESTLAKE OWNER LLCGS-A PFEIFFER WOODS OWNER LLCDUKE REALTY OHIO
Locations 8
OHHamilton CountyNew York County5151 Pfeiffer Rd8880 Columbia 100 PkwyColumbia, MD 21045-2136Howard CountyMD
Text Analysis
Tone
Informative
Purpose
To provide information about property ownership, legal details, and mortgage information.
Significance
The document provides details about property transactions and ownership, which could be relevant for financial or legal investigations.
File Info
File Name
EFTA01358907.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.052558
DOJ Source
View on DOJ