Illegal Activity
none
Blackmail
none
Date
December 10, 2014
Document Type
notification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a mortgage funding notification from Fifth Third Mortgage Company to the Law Office of Ronald .1 Antonelli. It details the funding of loan number 7115103 in the amount of $318,576.94 on December 10, 2014.
Metadata
- Subject
- Mortgage Funding Notification
- Sender
- Fifth Third Mortgage Company
- Recipients
- —
- Document ID
- 7115103
- Date
- December 10, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Mortgage Company | Financial | Law Office of Ronald .1 Antonelli | Fifth Third Mortgage Company funded a transaction for the Law Office of Ronald .1 Antonelli. |
Financial Information
Amounts:S318,576.94
Transactions:
- Wire Transfer
- Advice of Credit
- Official Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 5
Fifth Third Mortgage CompanyFifth Third Mortgage-MI, LLCFifth Third BankLaw Office of Ronald .1 AntonelliFDIC
Financial Entities 2
Fifth Third Mortgage CompanyFifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient of a mortgage funding transaction.
- Significance
- Indicates a financial transaction related to a mortgage.
File Info
- File Name
- EFTA01280081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.185766
- DOJ Source
- View on DOJ