EFTA01358926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists various Innkeepers partnerships, JPMorgan Chase Bank entities, and KPA entities. It includes their addresses and the counties where their real property or UCC filings are located.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0046907 SDNY_GM_00 193091
Date
Relationships 20
Entity 1RelationshipEntity 2Description
INNKEEPERS FINANCIAL PARTNERSHIP IV LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RESIDENCE ADDISON TEXAS LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RESIDENCE ARLINGTON TEXAS LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RESIDENCE DENVER DOWNTOWN LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RESIDENCE EAST LANSING LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RHODE ISLAND ALTAMONTE LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS RHODE ISLAND GENERAL LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS SUMMERFIELD GENERAL II LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS SUMMERFIELD GENERAL LP Real Property Palm Beach County Property located in Palm Beach County
INNKEEPERS USA LP Real Property Palm Beach County Property located in Palm Beach County
JPMORGAN CHASE BANK N.A. UCC Cook County UCC filing in Cook County
JPMORGAN CHASE BANK, N.A. UCC Harris County UCC filing in Harris County
JPMORGAN CHASE BANK. N.A UCC Harris County UCC filing in Harris County
JPMORGAN CHASE BANK, N.A. UCC New York County UCC filing in New York County
JPMORGAN CHASE BANK, NA UCC Harris County UCC filing in Harris County
JPMORGAN CHASE BANK.N.A UCC Jefferson County UCC filing in Jefferson County
KPA FT WALTON LLC Real Property Palm Beach County Property located in Palm Beach County
KPA GP LOUISVILLE HAWAII LLC Real Property New York County Property located in New York County
KPA GP VALENCIA LLC Real Property Los Angeles County Property located in Los Angeles County
KPA GP VALENCIA LLC Real Property New York County Property located in New York County
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 16
INNKEEPERS FINANCIAL PARTNERSHIP IV LPINNKEEPERS RESIDENCE ADDISON TEXAS LPINNKEEPERS RESIDENCE ARLINGTON TEXAS LPINNKEEPERS RESIDENCE DENVER DOWNTOWN LPINNKEEPERS RESIDENCE EAST LANSING LPINNKEEPERS RHODE ISLAND ALTAMONTE LPINNKEEPERS RHODE ISLAND GENERAL LPINNKEEPERS SUMMERFIELD GENERAL II LPINNKEEPERS SUMMERFIELD GENERAL LPINNKEEPERS USA LPJPMORGAN CHASE BANK N.A.JPMORGAN CHASE BANK, N.A.JPMORGAN CHASE BANK. N.AKPA FT WALTON LLCKPA GP LOUISVILLE HAWAII LLCKPA GP VALENCIA LLC
Locations 17
Palm Beach, FLAddison, TXArlington, TXDenver, COEast Lansing, MIRhode IslandPalm Beach CountyChicago, ILCook CountyHouston, TXHarris CountyNew York, NYNew York CountyLouisville, KYJefferson CountyValencia, CALos Angeles County
Financial Entities 3
JPMORGAN CHASE BANK N.A.JPMORGAN CHASE BANK, N.A.JPMORGAN CHASE BANK. N.A
Text Analysis
Tone
Informative
Purpose
This document appears to be a list of entities and their associated real property or UCC filings.
Significance
The document lists various Innkeepers partnerships, JPMorgan Chase Bank entities, and KPA entities, along with their addresses and the counties where their real property or UCC filings are located.
File Info
File Name
EFTA01358926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.421247
DOJ Source
View on DOJ