EFTA01359224.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-09-15
Document Type
Deed Record/Assessment Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document contains property records for a sale in Palm Beach County and an assessment record for Carbon County, PA. It details the buyer, seller, lender, sale price, and mortgage information for the property transaction.
Metadata
Subject
Property Records
Sender
—
Recipients
—
Document ID
00-42-47-21-28-000-0500, 32C-21-F53, 20110353592
Date
2011-09-15
Relationships 4
Entity 1RelationshipEntity 2Description
INDYKE, DARREN Buyer SAIPHER, MICHELLE F Property buyers
LARGE, EDWARD W Seller EDWARD W LARGE REVOCABLE TRUST Property seller
WELLS FARGO BANK NA Lender INDYKE, DARREN Lender for mortgage
WELLS FARGO BANK NA Lender SAIPHER, MICHELLE F Lender for mortgage
Financial Information
Amounts:$188772$309472$460000$345000
Transactions:
  • Sale of property for $460000
  • Mortgage loan of $345000
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
People 5
INDYKE, DARRENSAIPHER, MICHELLE FLARGE, EDWARD WDARREN K INDYKEMICHELLE F SAIPHER-INDYKE
Organizations 2
WELLS FARGO BANK NAEDWARD W LARGE REVOCABLE TRUST
Locations 4
PALM BEACH CountyESSEXCARBON County, PA18 KENT CLARK RD
Financial Entities 1
WELLS FARGO BANK NA
Text Analysis
Tone
Informative
Purpose
To provide information about property sales, ownership, and assessment records.
Significance
Provides details of a real estate transaction, including buyer, seller, lender, and financial information.
File Info
File Name
EFTA01359224.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.226176
DOJ Source
View on DOJ