EFTA01279969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
loan application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Uniform Residential Loan Application. It details the borrower's financial information, the property being purchased, and the terms of the loan being applied for.
Metadata
Subject
Uniform Residential Loan Application
Sender
—
Recipients
—
Document ID
420361321
Date
2014-10-02
Relationships 1
Entity 1RelationshipEntity 2Description
Joann Brown Employment Fifth Third Mortgage Company Joann Brown is a Loan Originator at Fifth Third Mortgage Company.
Financial Information
Amounts:320,000.00810, 000.00316,017.716 361.838,500.002,209.86243.50543.73400.0030,276.0023,914.1717, 204.553,163.00316,017.719,127.57515,751.963,108,560.00506, 946.00620,000399,960.20316,017.71586.679,386.66325,993.06400.006,524.79320, 000 .00-6931.73
Assets:
  • Cash
  • Checking and savings accounts
  • Investments
  • Real estate
  • Retirement fund
  • Business net worth
  • Automobiles
Transactions:
  • Loan application for $320,000.00
  • Refinance loan with existing liens of $316,017.71
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Joann Brown
Organizations 12
VAFHAUSDA/Rural Housing ServiceTerra, LLCScio Warms CorporationCHASEFifth Third ThrCCO MOAT CRPFifth Third Private BankCREO Global Capital -BlueMorgan Stanley FAO Blue ChipFifth Third Mortgage Company
Locations 5
435 S Tryon St Unit 700, Charlotte, NC 28202Charlotte, NCFloridaCincinnati, OH5001 Kingsley DR, MD: 1MOCBO, Cincinnati, OH 45227
Financial Entities 4
CHASEFifth Third ThrFifth Third Private BankMorgan Stanley
Text Analysis
Tone
Formal, informational
Purpose
To apply for a residential loan.
Significance
This document provides a detailed overview of the borrower's financial situation and the terms of the loan being applied for.
File Info
File Name
EFTA01279969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.597966
DOJ Source
View on DOJ