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EFTA01279936.pdf
AI Summary
An internal Fifth Third Bank email from October 2014 between underwriters discussing a mortgage file for someone with the last name 'Vickers' and requesting a call to determine how to proceed with the case. [Rating: 3/10 - Routine internal bank correspondence about mortgage underwriting with no clear connection to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | bank handling the mortgage underwriting |
| Edward Cabrera | person | Senior Retail DE Underwriter at Fifth Third Bank who sent the email |
| JoAnn Brown | person | bank employee being contacted about the Vickers file |
| Joe Gillis | person | bank employee copied on the email |
| Laura Hoff | person | bank employee copied on the email |
| Nivas Devekar | person | recipient or handler of the email |
| Vickers | person | subject of the mortgage file under review |
Full Text
Page I of 1 Nivas Devekar From: Cabrera, Edward Sent: Friday, October 17, 2014 1:11 PM To: Brown, JoAnn Cc: Gillis, Joe; Hoff, Laura; Mortgage.Underwriting Subject: Vickers JoAnn I was wondering if we could maybe have a call Monday to go over this file is some detail and determine how we are going to proceed, I have gone thru large portion of file and have several questions for you. Let me know thanks FIFTH THIRD BANK Edward Cabrera Senior Retail DE Underwriter CONFIDENTIAL 10/17/2014 SDNY_GM_00030670 EFTA_00 I 41285 EFTA01279936