EFTA01279958.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 05, 2014
Document Type
Good Faith Estimate (GFE)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Good Faith Estimate (GFE) from Fifth Third Mortgage Company to Brian Victors, providing an estimate of settlement charges and loan terms for a property in Charlotte, NC. It outlines the loan amount, interest rate, monthly payments, and various fees associated with the mortgage.
Metadata
Subject
Good Faith Estimate (GFE)
Sender
Fifth Third Mortgage Company
Recipients
Brian Victors
Document ID
Approval No. 2502-0265
Date
December 05, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Mortgage Company lender-borrower Brian Victors Fifth Third Mortgage Company providing a loan to Brian Victors
Notable Quotes 2
This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan.
Only you can shop for the best loan for you. Compare this GFE with other loan offers. so you can find the best loan.
Financial Information
Amounts:325,000.002,244.39660.152,994.313,654.46920.81400.004.8172.004.00140.00300.001,327.5096.00650.00127.08
Assets:
  • Property at 435 S Tryon St Unit 700, Charlotte, NC 28202
Transactions:
  • Loan origination
  • Appraisal Fee
  • Credit Report
  • Tax Service Fee
  • Flood Certification Fee
  • Appraisal Ngmt Co Fee
  • Condo Certification Fee
  • Title services and lender's title insurance
  • Government recording charges
  • Daily interest charges
  • Homeowner's insurance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 2
Fifth Third Mortgage CompanyHUD
Locations 3
Cincinnati, OHCharlotte, NC435 S Tryon St Unit 700, Charlotte, NC 28202
Text Analysis
Tone
Informative, professional
Purpose
To provide a good faith estimate of settlement charges and loan terms to Brian Victors.
Significance
This document outlines the estimated costs associated with a mortgage loan for a specific property.
File Info
File Name
EFTA01279958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.423642
DOJ Source
View on DOJ