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EFTA01280081.pdf
AI Summary
A mortgage funding notification from Fifth Third Mortgage Company confirming a wire transfer of $318,576.94 to the Law Office of Ronald J Antonelli on December 10, 2014. This appears to be a routine mortgage transaction document. [Rating: 4/10 - Standard mortgage funding notification with minimal case-specific information, though the connection to legal proceedings adds some relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Mortgage Company | organization | mortgage lender that funded the transaction |
| Ronald J Antonelli | person | attorney whose law office received the mortgage funding |
Full Text
FIFTH THIRD MORTGAGE FUNDING NOTIFICATION Fifth Third Mortgage Company funded the transaction by means of: Wire Transfer. X Advice of Credit: Official Check: ACCOUNT NAME: Law Office of Ronald .1 Antonelli FAX: ACCOUNT NUMBER: (if advice of credit) BANK NAME-ABA NUMBER ACCOUNT NUMBER (if wire transfer) CHECK NUMBER: RE: NAME: LOAN NUMBER: AMOUNT FUNDED: S318,576.94 DATE FUNDED: December 10, 2014 !12547010420361321! 7115103 Page I dl Fifth Third Mortgage is the trade name used by Fifth Third Mortgage Company and Fifth Third Mortgage-MI, LLC. Fifth Third and Fifth Third Bank are regis FDIC. Equal Housing Lender. COMM DENTrAt SDNY_GM_00031547 EFTA_00142160 EFTA01280081