EFTA01280095.txt Text dataset_10 View on DOJ

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 outlining the borrower's right to receive a copy of any appraisal ordered by the lender. It also states that the borrower can pay for an additional appraisal for their own use.
Metadata
Subject
Disclosure of Right To Receive a Copy of Appraisals
Sender
Recipients
Document ID
SDNY_GM_00031855, EFTA_00142468
Date
6/13
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.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
FIFTH THIRD MORTGAGEFifth Third Mortgage CompanyFifth Third Mortgage-MI, LLC
Locations 2
Cincinnati, OHIllinois
Text Analysis
Tone
Informative
Purpose
To disclose the right to receive a copy of appraisals related to a mortgage loan.
Significance
This document outlines the borrower's right to receive a copy of any appraisal ordered by the lender, even if the loan does not close.
File Info
File Name
EFTA01280095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.918081
DOJ Source
View on DOJ