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EFTA01280071.pdf
AI Summary
This is a routine mortgage loan application cover letter from Fifth Third Mortgage dated October 2014 to Brian Vickers regarding property financing. The document appears to be standard banking correspondence with no apparent direct connection to the Epstein case beyond being included in the disclosure files. [Rating: 4/10 - Standard mortgage correspondence that may be relevant due to Palm Beach location connection, but contains no substantive information about the Epstein case itself]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | address listed in mortgage application |
| Palm Beach, FL | location | location of property address for mortgage applicant |
| Fifth Third Mortgage | organization | mortgage lender processing loan application |
| Brian Vickers | person | mortgage loan applicant for property at 329 Seaview Breeze Ave, Palm Beach, FL |
| Martin Brown | person | mortgage loan originator at Fifth Third Mortgage |
Full Text
FIFTH THIRD MORTGAGE October 03, 2014 Brian V ick ere 329 S eats e eze Ave Palm Beach, FL 33480 RE: Mortgage Loan Application 435 S TryonStreet WOO Charlotte, NC 28202 Dear Brian Vickers Please review the enclosed docunents related to your mortgage loan application at your earliest convenience. If you have any questions at all regarding the enclosed documents or about any aspect of the home financing process, please call me at the phone number listed below. Sincerely, loartitHrown Mortgage Loan Originator Nationwide Mortgage Licensing System & Registry(IIMLS)ii:414603 The inform ati on contained is subj ect to change without notice. Loans are subject to credit review and approval. Fifth Third Mortgage Company,38 Fountain Square Plaza, Cincinnati, OH 45263 an Illinois Residential Mortgage Licensee. Mortgage products offered by FifthThirdMortgage Company and Fifth Third Mortgage-MI, LLC. Equal HwsingLender. 107047010420361321! CONFIDENTIAL SDNY GM 00031388 EFTA_00141999 EFTA01280071