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EFTA01279935.pdf
AI Summary
This document is an email from Fifth Third Mortgage regarding a condominium review decision for someone named Vickers. It appears to be a routine mortgage-related communication that was included in the Epstein case files. [Rating: 2/10 - Routine mortgage business communication with no apparent connection to Epstein case subject matter]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati, OH | location | Location of Fifth Third Mortgage office |
| Fifth Third Mortgage | organization | Financial institution conducting condo review |
| Edward Cabrera | person | Email recipient of condo review |
| JoAnn Brown | person | Email recipient of condo review |
| Laura Hoff | person | Email recipient of condo review |
| Michelle Connor | person | Fifth Third Mortgage employee sending condo review decision |
| Stacie Hitchens | person | Email recipient of condo review |
| Vickers | person | Subject of condominium review decision |
Full Text
Page I of 1 Nivas Devekar From: Connor, Michelle Sent: Monday, November 03, 2014 1:57 PM To: Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward Cc: Mongage.Underwriting Subject: Condo review response Vickers Attachments: Vickers.doc Condo decision is attached. Michelle Connor Fifth Third Mortgage Condo Review Desk 5001 Kingsley Drive Cincinnati, OH 45227 MD 1M OB 2V CONFIDENTIAL I 1 /3/2014 SDNY_GM00030668 EFTA 00141283 EFTA01279935