# Profoundd archive — Epstein Files # Bates number: EFTA01279969 # Title: Uniform Residential Loan Application # Dataset: 10 # Pages: 5 # Images: 5 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01279969/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01279969 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === Uniform Residential Loan Application Applied for: I-1 Amount $320,000.00 This application Is designed to be completed by the applicants) with the Lenders assistance. Applicants should complete this form as • Borrower- or 'Co-Borrower.' as applicable. Co-Borrower information must also be provided (and the appropriate box checked) when 0 the income or assets of a person other than the Borrower (including the Borrowers spouse) will be used as a basis for loan qualification or 0 the income or assets === EXTRACTED TEXT === Uniform Residential Loan Application Applied for: I-1 Amount $320,000.00 This application Is designed to be completed by the applicants) with the Lenders assistance. Applicants should complete this form as • Borrower- or 'Co-Borrower.' as applicable. Co-Borrower information must also be provided (and the appropriate box checked) when 0 the income or assets of a person other than the Borrower (including the Borrowers spouse) will be used as a basis for loan qualification or 0 the income or assets of the Borrowers spouse or other person who has community property rights pursuant to state law will not be used as a basis for loan qualification. but his or her liabilities must be considered because the spouse or other person has community property rights pursuant to appacable law and Borrower resides in a community properly state. the security properly is located in a community property state. or the Borrower is relying on other property located in a community property state as a basis for repayment of the loan. It this is an application for joint credit. Borrower and Co-Borrower each agree that we intend to apply for joint credit (sign below): Itiontsver Doihonorer I. TYPE OF MORTGAGE AND TERMS OF LOAN Medan. n VA M Conventional n Other (explain): FHA LJ USDAlkiral Housing Service Interest Rale F No. of Months 3.000 180 Agency Case Number Lender Case Number 420361321 Amortization nn. Fixed Rate Other (explain): Type: I GPM I ARM (type): II. PROPERTY INFORMATION AND PURPOSE OF LOAN &Odd Property Address hums city. Iota a ZIP) 435 3 Tryon St Onit 700, Charlotte, NC 28202 Legal Description S Salad Property (attach closcriptico it nosey) Purpose of Loann purchase Construction Refinance Q Construction -Permanent Complete this line II construction or constructbn-pennanent loan. Year Lot Acquired I Original Cost I Amount Existing Liens I=I Other (explain): Property will be: aPrimary Residence No. 01 Unite 1 I You Eta 2002 rt Secondary uu Residence El Investment $ $ I(a) Present Value of Lot $ this line II this Is s refinance loon. Year Acquired Original Cost Amount Existing Liens Purpose of Refinance I 2004 S 810, 000.00 $316,017.71 I Rate and Term Title voll be held in what Name(s) Ittdpsrier Terra, LLC, A Florida Limited Liability Company (b) Cost of Improvements I Total (a • b) I$ Describe Improvements Omade O to be made Cost: Manner in which Title will be held Title held thru living trust. Source of Down Payment. Settlement Charges. and/or Subordinale Rnancing (explain) Estate will be held in: El Fee &no, OLeasehold tallow =pinion date) Borrower Ill. BORROWER INFORMATION Co-Borrower Borrower's Name tinctude Jr. or Sr. it applicable) Co•Borrower's Name (i dude Jr. or Sr. if applicable) rt irri umber Home Phone Onct. area code) DOEIrmmickeYfryyl Yrs. Sera° Social Security Number Home Phone (inch. area code) D08(mmrdoyyyy) Yrs. School fl Married = Umlauts ]Whole stool% no. 0eV,ges"( Iby - Marled Unmarried andurla Wald widowedl °run, I :4:e. kmed by ika""" O doo,ced. widowed)Saprracd EJSapermo domed. Present Address isimet or gait ZF) = Own ITS Rent 3/0 No. Yrs. Present Address tweet city. suite. ZIP) = Own = Rent No. Yrs. Mailing Address. if different from Present Address Mailing Address if different From Present Address If residing at present address for less than two years, complete the follow ng: Former Address tarot city. gala ZIPI O Own El Rex No. Yrs. Former Address (street. Sly. sate. ZIP) O Den U Riot No. Yrs. 420361321 Uniform %Mende Loan Application Fannie Manfred:lie Mac VHF( Op Wolters mews Financial Se tars Application Date: 10/2/2014 420361321 Fannie MM Fowl IOU 7105 (Recife, Freddie Ms Ran 6 7,136 (Rev. 6/09 WAP221N (0907(0 Page I 045 CONFIDENTIAL19470104=211 EFTA_0014 I 5 14 EFTA01279969 Borrower IV. BAPLOYDAENT INFORMATION Co•Borrower Name 6 ACYJONS 01 EmpSayer Scio Warms Corporation [ii Sell &npioyed Yrs on thS230 11/9 Nome a AddfeiS 01 &von. E so bogeyed VII on Iris Sib Yrs. employed in this line of workeprolession Yrs. employed inihis lira of worleprolesseco / PositiontTitleType at airless MOO Car Driver Business Atone encl. wee code) Pesdionlitleaypegl Business Suoness Mare lied. areacode) If amnInvad In eurraM neffillien far lawn than Iwo vans nr II eurranthr sine In mem than aria enaftlan. ennwaltda the SOW her Name 6 Address of Employer Sell Employed Dates (from • to) Name & Addrcr.s of Employer Sell Employed Dates dram . to) Mondly Income 5 Monthly Income S PositionanletType of Business Business Phone (incl. area code) PositionfTillatType of Business Sponges chore hind. areacode) Name S AddreSS 01 EtnplOyer C Sell Employed Dates (from - MO Name 3 Address 01 Cm: Oyer C Sell Bogeyed Dates Mom - tO) Monthly Income 5 Monthly income 5 PositionTriletType of Business Business rtionatind. Wei code) Position/Title/Type col Business eusMeas Phone tiro cocto V. MONTHLY INCOME AND COMBINED HOUSING EXPENSE INFORMATION Gross Monthly Income Borrower Cacwower Total Combined Motility HS Sic SWIM* Present Proposed Base Ern I. Income' p $ —6 361.83 5 „ $ —6 361.83 Rent 5 8,500.00 7/ 7////// 7/A Overtime Rest Mortgage (Rig $ 2,209.86 &MGM Other Financing (Pail) Commissions Hazard Insurance 243.50 Dividends/Interest Real Estate Taxes 543.73 Net Rental Income Mortgage Insurance atethre rat?. tt other Income.' Weal Homeowner Assn. Dues 400.00 30,276.00 30,276.00 Other: Total I S 23,914.17 $ 5 23.914.17 Total $ 8,500.00 $ 3,397.09 ' Sell Employed Borrower(s) may be required to provide additional documentation such as tax returns and financial statement& S.0 Describe Other Income Notice: Alimony. child support, or separate maintenance income need not be revealed II the Borrower (B) or Co-Borrower (C) does not choose to have It considered for repaying this loan. Rislaticonsh $30,276.00 Monthly Amount $ 30 276.00 C 420361321 Uniioan Residential Lean Application Fannie Maarraldie Mac YMP Wolters tower Financial Senritee Application Date: 1022014 420361321 Fannie Mae Form 1003 7105 (211v. 6/0601 Freddie Ms Form 65 7t6 (Rey. 6/09 YMP221N (0907).0 Page 2 04 5 CONFIDENTIAL SDNY_GM_00030902 EFTA_00141515 EFTA01279970 VL ASSETS AND LIABILMES This Statement and any applicable supponino schedules maybe completed witty by both merned and unmamed Co-Borrowers resets and liabilities art sunicientiy pained sot hat the statement can bre meaningtuay and le completedpresented on a combined basis: otherwise. separate statements edules are required. it the Co-Borrower section was completed about a non-appbcant spouse or other person. this Statement and supporting schedules must be completed about that spouse or other person also. Completed I Jointly Not Jointly ASSETS Description ash Cr MOM Vika WNW= and Pledged Meets. List the creditor's name. addraw and account number for all ousslandng cldsls. includIng automobile loam revolving clwrge accounts. real estate loans. alimony. chld support, stock pledges. etc. Lk* conl elusion sheet. it necessary. 'Scale by (' ) those habil-lies which will be satisfied upon sale of red estate owned or upon refinancing or the Sub)0C1 Pr OPenY• Cash deposit toward purchase held by: s LIABILITIES Monthly Payment & Months Len to Pay yrdBernel list checking and savings accounts below Name and address of Company CHASE $ Payment/Months 25.00 5 $ 104.00 Name and address of Bank. S&L. or Credit Union Fifth Third Thr 9/30 0 Aeal• 00.438135.100 Ikt.i. no. 3 17, 204.55 Name and address of Company CCO MOAT CRP $ Payment/Months 3,163.00 * $ 316,017.71 Name and address of Bank. SAL. or Credit Union Fifth Third thr 9/30 nom no.2930022453112 Name and address of Company S Payment/Months S S 9,127.57 Name and address of Bank. SAL. or Credit Union Mel. no. Name and address of Company $ Payment/Months $ Name and address of Bank. SAL. or Credit Union WI nO. Name and address of Company $ Payment/Months $ Acct. no. S ihrelstzipirilOs (Company name/number Fifth Third Private Bank - CREO Global Capital -Blue Morgan Stanley FAO Blue Chip S 515,751.96 3,108,560.00 506, 946.00 Acct. no. Name and address of Company $ Payment/Months $ the insurance net cash value Face amount: $ S Subtotal Uquld Assets S 4,157,590.08 Acct. no. Real estate owned (enter market value from schedule of real estate owned) $ 620,000 Name and address of Company $ Payment/Months $ Vested interest in retirement fund S Net worth of businessies) owned (attach financial statement) S 399,960.20 Automobiles owned (make and year) $ AlimonyfChild Suppoil)Sepsate lAwnlenance Payments Owed to: $ Job-Related Ex P