Illegal Activity
none
Blackmail
none
Date
6/13
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a disclosure from Fifth Third Mortgage informing the borrower of their right to receive a copy of the property appraisal, even if the loan does not close. It also states that the borrower can pay for an additional appraisal at their own cost.
Metadata
- Subject
- Disclosure of Right To Receive a Copy of Appraisals
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00031804
- Date
- 6/13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD MORTGAGE | business | customer | Mortgage lender providing appraisal services to customer |
Notable Quotes 2
We may order an appraisal to determine the property's value and charge you for this appraisal.
We will promptly give you a copy of any appraisal, even if your loan does not close.
Financial Information
Assets:
- Property
Transactions:
- Appraisal fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesLegal matters/litigation
Organizations 3
FIFTH THIRD MORTGAGEFifth Third Mortgage CompanyFifth Third Mortgage-MI, LLC
Locations 2
Cincinnati, OHIllinois
Financial Entities 2
Fifth Third Mortgage CompanyFifth Third Mortgage-MI, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform the borrower of their right to receive a copy of the appraisal and the terms related to it.
- Significance
- Standard disclosure document related to mortgage appraisals.
File Info
- File Name
- EFTA01280089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.734386
- DOJ Source
- View on DOJ