EFTA01359418.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/15/2011
Document Type
Deed Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deed record for a property sale in Palm Beach County. It details the buyer, seller, lender, sale price, and mortgage amount.
Metadata
Subject
Deed Record for PALM BEACH County
Sender
—
Recipients
—
Document ID
DB-SDNY-0047497
Date
09/15/2011
Relationships 3
Entity 1RelationshipEntity 2Description
INDYKE, DARREN Buyer SAIPHER, MICHELLE F Buyers of property in Palm Beach County
LARGE, EDWARD W Seller EDWARD W LARGE REVOCABLE TRUST Seller of property in Palm Beach County
INDYKE, DARREN Lender WELLS FARGO BANK NA Lender for the property purchase
Financial Information
Amounts:$188772$309472$460000$345000
Transactions:
  • Sale of property for $460000
  • Mortgage of $345000
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 5
INDYKE, DARRENSAIPHER, MICHELLE FLARGE, EDWARD WINDYKE, DARREN KSAIPHER-INDYKE, MICHELLE F
Organizations 2
WELLS FARGO BANK NAEDWARD W LARGE REVOCABLE TRUST
Locations 4
PALM BEACH CountyPALM BEACHCARBON County, PAESSEX
Financial Entities 1
WELLS FARGO BANK NA
Text Analysis
Tone
Informative
Purpose
To record the details of a property sale and mortgage in Palm Beach County.
Significance
This document provides information about a real estate transaction, including the buyer, seller, lender, and financial details.
File Info
File Name
EFTA01359418.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.587208
DOJ Source
View on DOJ