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 submitted by Brien Vickers on October 2, 2014, seeking a loan of $325,000.00. The application includes detailed information about his employment, income, assets, and liabilities, as well as the property he intends to purchase or refinance.
Metadata
- Subject
- Uniform Residential Loan Application
- Sender
- —
- Recipients
- —
- Document ID
- 420361321
- Date
- 2014-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brien Vickers | Employment | Sclo Verum Corporation | Brien Vickers is employed by Sclo Verum Corporation as a Race Car Driver. |
| Brien Vickers | Loan Application | Joann Brown | Brien Vickers is applying for a loan with Joann Brown as the Loan Originator. |
| Joann Brown | Employment | Fifth Third Mortgage Company | Joann Brown is a Loan Originator at Fifth Third Mortgage Company. |
Financial Information
Amounts:325,000.003.000810,000.00316,915.906,361.838,500.002,244.39243.60543.73400.0030,276.0023,914.1717,204.5525.003,163.00104.00318,915.909,127.57515.751.963,108,560.00506.946.004 157 590 08620,000399,960.20319,019.90318,916650.009 633.25329.199.15400. 00326,000. 003, 799.15
Assets:
- Cash
- Checking and savings accounts
- Stocks and Bonds
- Life insurance
- Real estate
- Retirement fund
- Business
- Automobiles
Transactions:
- Loan application for $325,000.00
- Refinance of $316,915.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 2
Organizations 11
VAFRAFHASclo Verum CorporationFifth ThirdCHASECCO MORT CRPCREO Global CapitalMorgan Stanley FEW Blue ChipFifth Third Private BankFifth Third Mortgage Company
Locations 3
Palm Beach, FLCincinnati, COI444‘, DescuMicncf Sia ttl %Ne0MM tesentoori II nycesse
Financial Entities 4
Fifth ThirdCHASEFifth Third Private BankMorgan Stanley
Text Analysis
- Tone
- Formal
- Purpose
- To apply for a residential loan.
- Significance
- This document provides detailed financial information about the applicant, Brien Vickers, and the property he intends to purchase or refinance.
File Info
- File Name
- EFTA01279974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.758180
- DOJ Source
- View on DOJ