EFTA01280014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 10, 2014
Document Type
Deed of Trust
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deed of Trust establishing a mortgage loan of $325,000.00 from Fifth Third Mortgage Company to Requiro Terra, LLC, secured by a property located at 435 S Tryon St Unit 700, Charlotte, North Carolina 28202. It outlines the terms of the loan, including payment schedules, escrow items, insurance requirements, and procedures for default and foreclosure.
Metadata
Subject
Deed of Trust
Sender
Fifth Third Mortgage Company
Recipients
Document ID
XXXXX1321
Date
December 10, 2014
Relationships 2
Entity 1RelationshipEntity 2Description
Requiro Terra, LLC Borrower/Lender Fifth Third Mortgage Company Requiro Terra, LLC is the borrower and Fifth Third Mortgage Company is the lender for the Deed of Trust.
Fifth Third Mortgage Company Lender/Trustee Donald P. Eggleston Fifth Third Mortgage Company is the lender and Donald P. Eggleston is the trustee for the Deed of Trust.
Financial Information
Amounts:325,000.00 USD
Assets:
  • Property located at 435 S Tryon St Unit 700, Charlotte, North Carolina 28202
Transactions:
  • Loan of $325,000.00 from Fifth Third Mortgage Company to Requiro Terra, LLC
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 5
Fifth Third Mortgage CompanyFifth Third Mortgage CompanyFifth Third Mortgage CompanyFederal Emergency Management AgencyFederal Home Loan Bank
Locations 6
Cincinnati, OHCincinnati, OHCincinnati, OHNorth CarolinaMecklenburg County435 S Tryon St Unit 700, Charlotte, North Carolina 28202
Text Analysis
Tone
Formal, Legal
Purpose
To establish a Deed of Trust for a loan from Fifth Third Mortgage Company to Requiro Terra, LLC, secured by a property in Charlotte, North Carolina.
Significance
This document is a legal agreement outlining the terms of a mortgage loan and the rights and responsibilities of the borrower and lender.
File Info
File Name
EFTA01280014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.943057
DOJ Source
View on DOJ