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"HUD-I."
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EFTA01279958
Set 10
2014-12-05
3p
1,674w
Instructions This GFE estimates your settlement charges. At your settlement, you will receive a
HUD
-I. a form that lists your actual costs. Compare the charges on the
HUD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279958.pdf
EFTA01252609
Set 9
2014-12-09
3p
1,652w
Instructions This GFE estimates your settlement charges. At your settlement, you will receive a
HUD
-I. a form that lists your actual costs. Compare the charges on the
HUD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252609.pdf
EFTA01279961
Set 10
2014-11-24
3p
1,663w
Instructions This GFE estimates your settlement charges. At your settlement, you will receive a
HUD
-I. a form that lists your actual costs. Compare the charges on the
HUD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279961.pdf
EFTA01279955
Set 10
2014-10-03
3p
1,654w
Instructions This GFE estimates your settlement charges. At your settlement, you will receive a
HUD
-I. a form that lists your actual costs. Compare the charges on the
HUD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279955.pdf
EFTA01280083
Set 10
2014-12-09
4p
1,781w
items and information supplied by the lender in this transaction appearing on this
HUD
-I Settlement Statement pertaining to 'Comparison ot Good Faith Estimate (GFE) and
HUD
-1 Charges ... inaccuracies in such mailers. To the beta of my knowledge, the
HUD
-I Settlement Statement which I have prepared is a true and accurate account of the funds which were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280083.pdf
EFTA01279964
Set 10
2014-10-03
3p
1,656w
Instructions This GEE estimates your settlement charges. At your settlement, you will receive a
HUD
-I. a form that lists your actual costs. Compare the charges on the
HUD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279964.pdf
EFTA00592630
Set 9
2017-01-01
4p
1,303w
From SELLER po. 262,331.52 PAGE I 01061Dithq Spas.Ise.(MI) 70-5555.le Ciativlad
HUD
-I (346) RESPA. HB 4305.2 EFTA00592630 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SETTLEMENT STATEMENT PAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592630.pdf
EFTA00590746
Set 9
2017-02-10
3p
1,282w
From SELLER pip 262,326.53 PAGE I 01061Dithq Spas. be.(SO) ][14555-I— Ciativlad
HUD
-I (346) RESPA. HB 4305.2 EFTA00590746 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SETTLEMENT STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590746.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
3
Set 10
5