Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
Uniform Residential Loan Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Uniform Residential Loan Application. It details the borrower's financial information, the property in question, 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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joann Brown | Employment | Fifth Third Mortgage Company | Joann Brown is a Loan Originator at Fifth Third Mortgage Company. |
Financial Information
Amounts:325,000.00810,000.00321,360.0055,916.663,163.002,244.39500.00350.006,484.001,000.001,615 0002,675,000.002,353,536.001,125,0002,3002,2253,1501,675,000321,469.003,004. 46324, 743.63- $256.37
Assets:
- Real estate valued at $1,615,000
- Liquid assets of $1,000,000.00
Transactions:
- Loan application for $325,000.00
- Refinance of $321,360.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 8
VAFHAUSDA/Rural Housing ServiceFifth ThirdCHASEFifth Third Mortgage CompanyWolters Kluwer Financial ServicesVerum Corporation
Locations 4
Palm Beach, FL329 Seabreeze AveCincinnati, Dl5001 Kingsley DR, SD: I MOCK
Text Analysis
- Tone
- Formal, informational
- Purpose
- To apply for a residential loan.
- Significance
- This document represents a formal application for a mortgage loan, detailing the applicant's financial situation, property information, and loan terms.
File Info
- File Name
- EFTA01279984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.359966
- DOJ Source
- View on DOJ