EFTA01280357.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an eLynx cover sheet for a mortgage refinance transaction involving Joann Brown, Fifth Third Mortgage Company, and Vicki Greene. It includes details such as the loan amount, interest rate, property value, and closing date.
Metadata
Subject
eLynx Cover Sheet
Sender
Vicki Greene
Recipients
Document ID
420361321
Date
2014-10-02
Relationships 2
Entity 1RelationshipEntity 2Description
Joann Brown legal Law Office of Ronald J Antonelli Joann Brown may be a client of the Law Office of Ronald J Antonelli
Vicki Greene employment Fifth Third Mortgage Company Vicki Greene is a Funder at Fifth Third Mortgage Company
Financial Information
Amounts:$620,000.00$325,000.00
Transactions:
  • Refinance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
Law Office of Ronald J AntonelliFifth Third Mortgage CompanyFifth Third/Vista Settlement Services LLC
Locations 2
Raleigh, NCCincinnati, OH
Financial Entities 2
Fifth Third Mortgage CompanyFifth Third/Vista Settlement Services LLC
Text Analysis
Tone
Professional
Purpose
This document appears to be a cover sheet for a mortgage closing package.
Significance
This document provides details about a mortgage refinance transaction.
File Info
File Name
EFTA01280357.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.992267
DOJ Source
View on DOJ