Illegal Activity
none
Blackmail
none
Date
12/10/2014
Document Type
Settlement Statement (HUD-1)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a HUD-1 Settlement Statement outlining the financial details of a real estate transaction. It includes information about the borrower, seller, lender, property location, settlement charges, loan terms, and other relevant financial information.
Metadata
- Subject
- Settlement Statement
- Sender
- —
- Recipients
- —
- Document ID
- 20142384
- Date
- 12/10/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ronald J. Antonolh | Title Services | Vista Seulement Services | Ronald J. Antonolh is involved in title services with Vista Seulement Services. |
| Fifth Third Mortgage Company | Lender | Borrower | Fifth Third Mortgage Company is the lender for the borrower. |
Notable Quotes 2
This form is furnished to give you a statement of actu I settlement costs. Amounts paid to and by the settlement agent are shown.
I have caiefuey reviewed the HUD-1 Settlement Statement and to the best ol my knowledge and belief. it is a hue arid accurate statement of all receipts and doburminents made on my account or by me in this transaction.
Financial Information
Amounts:$3,471.06$316.017.71$319,488.77$325.000.00$400.00$5,911.23$615.15$403.00$2.58$72.00$4.00$134.00$595.83$2.922.00$1.547.50$125.00$672.50$504.38$168.12$350.00$180.00$35.00$60.00$100.00$6.524 79$325000.00
Transactions:
- Settlement charges to borrower
- 1st Mtg Payoff to CCO Mortgage
- Principal amount of new loan(s)
- Application Fee Credit from Fifth Third Madge
- Title services and tenders title insurance
- Settlement or dosing fee to Ronald J. Antonelli
- Owners tille insurance to Vista Seulement Services
- Lenders title insurance
- Abstract Fee to Ronald J. Mtonelli
- Attorney Fee to Ronald J. Mtonelh
- Courier/11\6re Fee to Ronakl J. Antonelli
- AdminiErnall Fee to Ronald J. Mtonelli
- Mortgage Cancellation Fee to Ronald J Antonelli
- Government recording charges
- 2014 Real Estate Taxes to Mecklenburg County Revenue Dept
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 12
FHABNBFifth Third Mortgage CompanyCCO MortgageNations Valuation Services, IncCBC Companies, IncCoreLogicSouthwest Financial Services, IncWindermere lnsurance Group, LLCVista Seulement ServicesStewart Title Guaranty CompanyMecklenburg County Revenue Dept
Locations 4
Palm Beach, FL 33480Cncinnati, OH 45227Charlotte, North Carolina 28202Raleigh, NC 27617
Financial Entities 1
Fifth Third Mortgage Company
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of actual settlement costs for a real estate transaction.
- Significance
- This document outlines the financial details of a real estate transaction, including charges, fees, and loan terms.
File Info
- File Name
- EFTA01280083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.395070
- DOJ Source
- View on DOJ