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 Brian Vickers on 2014-12-04, seeking a $325,000 loan for a property located at 435 S Tryon St Unit 700, Charlotte, NC 28202. The application details his employment, income, assets, and liabilities, and includes declarations regarding outstanding judgments, bankruptcies, and other relevant financial information.
Metadata
- Subject
- Uniform Residential Loan Application
- Sender
- —
- Recipients
- —
- Document ID
- 420361321
- Date
- 2014-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brian Vickers | Applicant for loan | 435 S Tryon St Unit 700, Charlotte, NC 28202 | Brian Vickers is applying for a loan for the property at 435 S Tryon St Unit 700, Charlotte, NC 28202 |
| Joann Brown | Loan Originator | Fifth Third Mortgage Company | Joann Brown is the loan originator for Fifth Third Mortgage Company |
Financial Information
Amounts:325,000.003.000810, 000.00318, 915.906, 361.1138, 500.002,244.39243.50543.73400.0030,276.0023. 914.1717,204.553,163.00318, 915.909,127.57515,751.963,108,560.00506,946.00620,000399,960.20318,915.90650.009,633.25329,199.15100.00325, 000.00325,000.003,799.15
Assets:
- Cash or Market Value
- Stocks/Bonds
- Life insurance net cash value
- Real estate owned
- Vested interest in retirement fund
- Net worth of business(es) owned
- Automobiles owned
Transactions:
- Loan application for $325,000.00
- Refinance of $318,915.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 2
Organizations 12
VAFHAUSDA, Rural Housing ServiceFifth ThirdFifth Third Mortgage CompanyScio Verism CorporationCCO MORT CRPFifth Third Private BankCREO Global CapitalMorgan Stanley FRO Blue ChipFannie MaeFreddie Mac
Locations 3
435 S Tryon St Unit 700, Charlotte, NC 28202Palm Beach, FL 33480Cincinnati, OR 45227
Financial Entities 4
CHASEFifth Third ThrFifth Third Private BankMorgan Stanley
Text Analysis
- Tone
- Formal
- Purpose
- To apply for a residential loan.
- Significance
- This document represents a formal application for a mortgage loan, detailing the applicant's financial status, property information, and loan terms.
File Info
- File Name
- EFTA01279979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.470941
- DOJ Source
- View on DOJ