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"Hazard Insurance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00727303
Dataset 9
1p
167w
HAZARD INSURANCE
DISCLOSURE BORROWER: LENDER: PREFERRED BANK 601 S. Figueroa Street, 29th Floor Los Angeles, California 90017
Hazard Insurance
Disclosure Made Pursuant to California Civil Code Section 2955.5 IMPORTANT DO NOT SIGN THIS FORM UNTIL YOU CAREFULLY READ IT AND UNDERSTAND ITS CONTENT Borrower has applied for a loan or credit accommodation that will be secured by real property. As a condition of the loan or credit accommodation, Lender may require Borrower to maintain
hazard insurance
coverage for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727303.pdf
EFTA01268590
Dataset 10
2019-12-13
14p
5,237w
…Loan 801. Loan Origination Fee to CASH 802. Loan Discount to CASH 803. 804. 805. 806. 900. Items Required By Lender To Be Pahl In Advance 901. Interest from From 12/13/2019 To 01/131/2020 902. Mortgage insurance premium 903.
Hazard Insurance
premium 904. 905. 1000. Reserves Deposited With Lender 1001.
Hazard Insurance
1002. Mortgage Insurance 1003. City property taxes 1004. County property taxes months at pa month 1005. Annual assessments 1006. 1007. 1008. Aggregate Adjustments 1100. Tlde…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268590.pdf
EFTA00592630
Dataset 9
2017-01-01
4p
1,303w
…813 to 814 to o Items Required By Lender To Be Paid In Advance 901 Interest from 2/9/2017 to 1IlP017 (I /day 902. Mortgage Insurance Premium for months to 903
Hazard Insurance
Premium for years to 904 years to years to alll. Reserves Deposited With Lender 1001.
Hazard insurance
months@ per month 1007 Mortgage insurance months® per month 1003 City property taxes months® per month 1004. County taxes months® per month Annual 1005 assessments months® per month 1006…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592630.pdf
EFTA01082402
Dataset 9
2p
1,025w
…Tax Service Fee to 806. Flood Certification Fee to 807. Processing Fee to 808. 809. 810. 811. 812. 813. 814. 815. 900. ITEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE 901. Interest from to QS /day 902. Mortgage Insurance Premium to 903.
Hazard Insurance
Premium vrs. to 904. 905. 1000. RESERVES DEPOSITED WITH LENDER FOR 1001.
Hazard Insurance
mo. QS / mo. 1002. Mortgage Insurance mo. QS / mo. 1003. City properly taxes mo. Q$ / mo. 1004. County property taxes mo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082402.pdf
EFTA01280355
Dataset 10
2014-10-27
2p
816w
…361.83 $ $ -6,361.83 Borrower's Primary Residence Other Income 30,276.00 $ $ 30,276.00 First Mortgage P&I Positive Cash Row $ $ Second Mortgage PM (subject property)
Hazard Insurance
Total Income 23,914.17 $ $ 23,914.17 Taxes Mortgage Insurance Qualifying Ratios Loan-to-Value Ratios HOA Fees Primary Housing Expense/Income 35.544 % LTV 52.410 % Lease/Ground Rent Total Obligations/Income 49.998 % CLTV/TLTV 52.410 % Other …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280355.pdf
EFTA00769410
Dataset 9
2009-08-26
3p
718w
Subject:
Fw: From Frank McKinney, RE: Yesterday's meeting at Acqua Liana
From:
'•
To:
"JE Jail"
…beauty. What follows is information you asked be provided. Maintenance costs for Acqua Liana Summary: a range of $10,683-$13,983 per month. Attached is a detailed spreadsheet. This sheet does not include taxes (estimated to be 1.5-1.6% of assessed value) or
hazard insurance
. Vacant lot I own at 700 S. Ocean (one lot south of Acqua Liana) EFTA00769410 Summary: $34.3 million ($66,000 per front foot/$141.37 per square foot), 5.57 acres…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769410.pdf
EFTA00739008
Dataset 9
2009-08-26
4p
838w
Subject:
Fwd: Fw: From Frank McKinney, RE: Yesterday's meeting at Acqua Liana
From:
Jeffrey Epstein <
[email protected]
>
To:
JE Jail <
[email protected]
>
…beauty. What follows is information you asked be provided. Maintenance costs for Acqua Liana EFTA00739008 Summary: a range of $10,683-$13,983 per month. Attached is a detailed spreadsheet. This sheet does not include taxes (estimated to be 1.5-1.6% of assessed value) or
hazard insurance
. Vacant lot I own at 700 S. Ocean (one lot south of Acqua Liana) Summary: $34.3 million ($66,000 per front foot/$141.37 per square foot), 5.57 acres…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739008.pdf
EFTA00310852
Dataset 9
1998-04-07
28p
7,786w
…paid by Visoski. 2.3 Charges. All assessments, taxes, insurance premiums and charges and expenses which are attributable to the Property will be paid by Visoski. EFTA00310852 3.
Hazard Insurance
. 3.1 Type of Insurance. Visoski agrees to shall keep the improvements now existing or hereafter erected on the Property insured against loss by fire, hazards included within the term "extended coverage" and any other hazards requested by Zorro Ranch. In addition, Visoski shall obtain and maintain adequate liability coverage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf
EFTA00310208
Dataset 9
2012-08-29
7p
2,666w
…days' interest"). You must also pay the following "escrow" amounts with your monthly payment: One-twelfth (1/12) of the estimated annual real estate taxes upon completion of construction. ❑ One-twelfth (1/12) of the estimated annual
hazard insurance
premium. ❑ One-twelfth (1/12) of the estimated annual flood insurance premium. Late Charge: If we do not receive the full amount of your monthly payment by the end of 15 calendar days after the date it is due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310208.pdf
EFTA01268612
Dataset 10
2019-12-13
14p
5,208w
…Items Payable In connection with Loan 801. Loan Origination Fee to CASH 802. Loan Discount to CASH 803. 804. 805. 806. 900. Items Required By Lender To Be Paid In Advance 901. Interest from From 12/13/2019 To 01/01/2020 902. Mortgage insurance premium 903.
Hazard Insurance
premium 904. 905. 1000. Reserves Deposited With Lender 1001. Ilazard Insurance 1002. Mortgage Insurance 1003. City property taxes 1004. County property taxes months at per month 1005. Annual assessments 1006. 1007.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf
EFTA01279969
Dataset 10
2014-10-02
5p
3,013w
…cocto V. MONTHLY INCOME AND COMBINED HOUSING EXPENSE INFORMATION Gross Monthly Income Borrower Cacwower Total HS Combined Sic Motility Present Proposed SWIM* Base ErnpI. Income' $ —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 aother tethrerat?.tt Income.' Weal Homeowner Assn. Dues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279969.pdf
EFTA01279979
Dataset 10
2014-10-02
5p
2,976w
…$ —6, 361.113 $ $ —6,361.03 Rent $ 8, 500.00 7, /1,//,/, 7/ 7/ 7/ 1 Overtime First Mortgage (AM) $ 2,244.39 BalUS05 Other Financing (PSI) Commissions
Hazard Insurance
243.50 Dividends/Interest Real Estate Taxes 543.73 Net Rental Income Mortgage Insurance Fother istehl re %el V int Income.' been) Homeowner Assn. Dues 400.00 30,276.00 30,276.00 Other: Total I$ 23. 914.17 5 i 23. 914 . 17 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf
EFTA02703043
Dataset 11
2015-03-08
24p
10,181w
Subject:
Greg Brown's Weekend Reading and Other Things.... 3/08/2015
From:
Gregory Brown
To:
undisclosed-recipients:
…buy other financial products, like an annuity or long term care insurance. Resist that pressure. You don'= have to buy any products or services to get a reverse mortgage (except to maintain =he adequate homeowners or
hazard insurance
that HUD and other lenders require)= In fact, in some situations, it's illegal to require you to buy other =roducts to get a reverse mortgage. 17 EFTA_R1_02077693 EFTA02703059 Reverse Mortgage are not for everyone. First of all=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703043.pdf
EFTA00089287
Dataset 9
2019-12-13
30p
7,988w
…Foe to CASH 802. Loon Discount to CASH 803. 804. 805. 506. 900. Ram Requital By Leader To Be PS la Advisee 901.1niarst from Fmm 12/13/2019 To 01/01/2020 902. Mortgage insurance premium 903. Hoard Insurance premium 904. 905. 1000. Resent Deposited With Leader 1001
Hazard Insurance
1002. Mortgage Insurance 1003. City property taxes 1004. County property taxes morehe max moan 1005. Amual masses 1006. 1007. 1008. Aggregate Adjustments 1100.Tttle Chars 1101. 1102. 1103. 1104…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf
EFTA00151384
Dataset 9
2016-04-14
28p
12,804w
…Loan, unless Applicable Law does not permit Lender to make such a charge. 5. Borrower's Obligation to Maintain
Hazard Insurance
or Property Insurance. I will obtain hazard or properly insurance to cover all buildings and other improvements that now are, or in the future will be, located on the Property. The insurance will cover loss or damage caused by fire, hazards normally covered by "Extended Coverage"
hazard insurance
policies, and any other hazards for which lender requires coverage, including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf
EFTA00592596
Dataset 9
2016-02-01
3p
1,119w
…. _ __to jo . Items Required By Lender to Be Paid In Advance 901. Interest from 1/302016_ to 2/1/2016 i.rt, May 902._t for months to 903.. for years to _years to_ 5 Reserves CPO ete en er 1001.
Hazard insurance
monthse. _per month__ 1002. Mortgage insurance monthsrl per month 1003. City_propeny taxes month per month 1004—County.propenytaxes____ month r, —permonth_ 1005 _Annual assessments_ .months i __per.month_______ 1006.. _months __per month 1007. _months per month…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592596.pdf
EFTA00590746
Dataset 9
2017-02-10
3p
1,282w
…813 to 814 to o Items Required By Lender To Be Paid In Advance 901 Interest from 2/10/2017 to vinoi7 (I /day 902. Mortgage Insurance Premium for months to 903
Hazard Insurance
Premium for ytnrs to 904 ytnrs to a lll. Reserves Deposited With Lender 1001.
Hazard insurance
years to months@ per month 1007 Mortgage insurance months@ per month 1003 City property taxes months@ per month 1004. County taxes months® per month nA nual emments months® per month…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590746.pdf
EFTA00617229
Dataset 9
2014-07-11
11p
6,932w
…force or effect. Boston shall give Leader prompt notice of any lapse in such
hazard insurance
coverage: and (iv) if the Cooperative maintains some insurance coverage but not enough to salisPy Lender, then Borrower shall maintain supplemental insurance in amounts as lender may require and such supplemental insurance must comply with Uniform Covenants 2 and 5. In the event of a distribution of
hazard insurance
proceeds in lien of restoration or repair followiag a loss to the Property. whether to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf
EFTA00305920
Dataset 9
13p
8,636w
…and recording fees on notes and mortgages 69 Recording fees on the deed and financing statements 70 Loan expenses 71 Lender's title policy 72 Inspections 73 Survey 74 Flood insurance, homeowner insurance,
hazard insurance
75' Other 76 (c Tide Evidence and Insurance: Check (1) or (2): 77' (1) The title evidence will be a Paragraph 10(aX1) owner's title insurance commitment. Seller will select the title agent 78' and will pay for the owner's title policy, search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305920.pdf
EFTA01199977
Dataset 9
1999-12-28
7p
1,910w
…Application Fee 807. 808. 809. 810. 811. 812. 813. 814. 900. ITEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE 901. Int at 0.0000% fr / / to / / 902. Mortgage Insurance Premium 903.
Hazard Insurance
Premium to 904. Flood Insurance Premium to 905. 1000.,RESERVES DEPOSITED WITH LENDER 1001.
Hazard Insurance
months @ 3 per month 1002. Mortgage Insurance months @ S per month 1003. City property taxes months @ 4 per month 1004. County property taxes months @ 4 per month 1005. Annual assessments …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf
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