Illegal Activity
none
Blackmail
none
Date
2007-08-09
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains mortgage and property assessment information for properties located in Ingham and Jefferson Counties. It includes details such as recording dates, lender names, parcel numbers, assessed values, and sale prices.
Metadata
- Subject
- Mortgage 1 Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046893
- Date
- 2007-08-09
Financial Information
Amounts:$1,583.400.00$18,758,660.00$18/58,660.00$9,800,000.00
Transactions:
- Mortgage
- Sale Price: $18,758,660.00
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 2
LEHMAN ALI INCKPA GP LOUISVILLE HAWAII LLC
Locations 6
Ingham CountyNew York, NY 10019-2701New York CountyJefferson CountyKYLOUISVILLE HAWAII
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about mortgage and property assessment details.
- Significance
- The document contains financial and legal information related to properties and mortgages, potentially relevant to an investigation.
File Info
- File Name
- EFTA01358915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.045640
- DOJ Source
- View on DOJ