EFTA01358913.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007-07-18
Document Type
Deed/Mortgage Information
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains mortgage and legal information, including recording dates, contract dates, property descriptions, and owner/seller details for properties in Denver and Ft Wayne. It lists the involved parties, locations, and a financial amount associated with one of the properties.
Metadata
Subject
Mortgage and Legal Information
Sender
Recipients
Document ID
DB-SDNY-0046888, SDNY GM_00193072
Date
2007-07-18
Relationships 3
Entity 1RelationshipEntity 2Description
RAN P IX DENVER LLC Owner Denver County RAN P IX DENVER LLC is the owner of property in Denver County.
INNKEEPERS RESIDENCE DENVER DOWNTOWN LP Seller Palm Beach County INNKEEPERS RESIDENCE DENVER DOWNTOWN LP is the seller of property in Palm Beach County.
GRAND PRIX FT WAYNE LLC Owner Allen County GRAND PRIX FT WAYNE LLC is the owner of property in Allen County.
Financial Information
Amounts:30.280,000.00
Raw Analysis JSON click to expand
Themes
Real estate/propertiesLegal matters/litigation
Organizations 3
RAN P IX DENVER LLCINNKEEPERS RESIDENCE DENVER DOWNTOWN LPGRAND PRIX FT WAYNE LLC
Locations 8
Denver CountyNew York CountyPalm Beach CountyAllen County7101 N Chestnut St, Rosemont IL 60018-3400Cook CountyDenverFt Wayne
Text Analysis
Tone
Informative
Purpose
To record mortgage and legal information related to property transactions.
Significance
Provides details about property ownership, sales, and mortgage recordings.
File Info
File Name
EFTA01358913.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.574588
DOJ Source
View on DOJ