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EFTA01280357.pdf
AI Summary
This document contains mortgage loan documentation including an eLynx cover sheet for a $325,000 refinancing transaction with a property appraised at $620,000. The document shows involvement of Fifth Third Mortgage Company and various legal professionals in Raleigh, NC for a December 2014 closing. [Rating: 3/10 - Routine mortgage documentation with standard loan processing information and no apparent connection to Epstein case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati | location | Location of Fifth Third Mortgage Company headquarters |
| Mecklenburg | location | Property jurisdiction for the mortgaged property |
| Raleigh | location | City where loan officer and settlement agent are located |
| Fifth Third Mortgage Company | organization | Mortgage lender and sender's company |
| Fifth Third/Vista Settlement Services LLC | organization | Title insurance company for the transaction |
| Joann Brown | person | Loan officer handling the mortgage transaction |
| Ronald J Antonelli | person | Attorney whose law office served as settlement agent |
| Vicki Greene | person | Sender and funder associated with Fifth Third Mortgage Company |
Full Text
LoanOfficerFirstName Joann LoanOfficerLastName Brown LoanOfficerEmailAddress LoanOfficerAddress LoanOfficeiCity Raleigh LoanOfficerState NC LoanOfficerZip 27607 LoanOfficerPhone BorrowerFirstName BorrowerLastName BorrowerEmailAddress BorrowerAddress BorrowerCity BorrowerState BorrowerZip BorrowerCountry BorrowerPhone (336) 688-5882 SettlementAgentCompany Law Office of Ronald J Antonelli SettlementAgentEmailAddress SettlementAgentAddress SettlementAgentCity Raleigh SettlementAgentState NC SettlementAgentZip 27617 SettlementAgentCountry SettlementAgentPhone ENDPAGE1 CONFIDENTIAL SDNY_GM_00033432 EFTA_00144045 EFTA01280357 SenderFirstName Vicki SenderLastName Greene SenderEmailAddress SenderAddress SenderCity Sende State SenderZip SenderPhone SenderReturnAddress 1 Fifth Third Mortgage Company SenderReturnAddress2 5050 Kingsley Drive SenderReturnAddress3 Mail Drop: MOCBQ SenderReturnCity Cincinnati, SenderReturnState OH SenderReturnZip 45227 PropertyAddress PropertyCity PropertyState PropertyZip PropertyJurisdiction MECKLENBURG PropertyAppraisedValue $620,000.00 ApplicationNumber 420361321 ApplicationDate 10/02/2014 LoanNumber 420361321 MasterLoanNumber 420361321 LoanAmount $325,000.00 ClosingDate 12/10/2014 InterestRate 3.000% Term 180 AmortizationType Fixed MortgageType Conventional ENDPAGE2 CONFIDENTIAL SDNY_GM_00033433 EFTA_00144O46 EFTA01280358 MortgagePurpose Refinance TitlelnsuranceCompany Fifth Third/Vista Settlement Services LLC TitleOrder PackageldCode 1 PackageType Closing Package DocumentFormID 5301591 DocumentName Elynx Cover Sheet FunderFirstName Vicki FunderLastName Greene FunderPhoneNumber FunderFaxNumber FunderEmailAddress END of eLynx Cover Page CONFIDENTIAL SDNY_GM_00033434 EFTA_00144O47 EFTA01280359