Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
Deed Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deed record for a property sale in Palm Beach County. It details the buyer (Indyke Darren and Michelle F. Saipher), seller (Edward W. Large), lender (Wells Fargo Bank NA), and financial information related to the transaction.
Metadata
- Subject
- THE RELATED COMPANIES LP
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053146
- Date
- 2013-11-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INDYKE DARREN | Buyer | SAIPHER, MICHELLE F | Co-buyers of property |
| LARGE. EDWARD W | Seller | THE RELATED COMPANIES LP | Seller of property |
| WELLS FARGO BANK NA | Lender | INDYKE DARREN | Lender for mortgage |
| WELLS FARGO BANK NA | Lender | SAIPHER, MICHELLE F | Lender for mortgage |
Financial Information
Amounts:$460000$329730$72420$257310$345000
Assets:
- Property in PALM BEACH County
Transactions:
- Sale of property for $460000
- Mortgage of $345000
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
Organizations 3
THE RELATED COMPANIES LPWELLS FARGO BANK NAATTORNEY
Locations 2
PALM BEACHCARBON County, PA
Financial Entities 1
WELLS FARGO BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To record the deed and assessment information for a property sale.
- Significance
- This document provides details about a real estate transaction, including the buyer, seller, lender, and financial information.
File Info
- File Name
- EFTA01363221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.709787
- DOJ Source
- View on DOJ