EFTA Document EFTA01358839

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01358839

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Page 17 Number: 002838054 Type: STATE TAX WARRANT Agency: NEW YORK COUNTY CLERK Agency State: NY Agency County: NEW YORK Filing 2 Number: 002838054 Type: STATE TAX WARRANT RELEASE Agency: NEW YORK COUNTY CLERK Agency State: NY Agency County: NEW YORK UCC Liens - 3 records found 1:NY UCC LIEN FILING Debtor Information Name: WECHSLER, BRADLEY J Name: SSN: Address: Address: Filing Jurisdiction: Original Filing Number: Original Filing Date: Type: Date: Number: Filing Agency: Address: 2:NY UCC LIEN FILING Name: Name: 470 W END AVE NEW YORK. NY 10024-4933 Secured Party Information SECURITY PACIFIC NATIONAL BANK 555 ANTON BLVD FL 7TH COSTA MESA. CA 92626-7811 Filing Information NEW YORK 281674 11/17/1989 TERMINATION 9/21/1993 93200914 Filing Office Information SECRETARY OF STATFJUCC DIVISION 162 WASHINGTON AVE ALBANY, NY 12210 Debtor Information Name: WECHSLER. BRADLEY J SSN: Address: Address: Address: Filing Jurisdiction: Original Filing Number: Original Filing Date: Type: Date: Number: Filing Agency: Address: 470 W END AVE 6A NEW YORK. NY 10024-4933 Secured Party Information EMPIRE OF AMERICA FEDERAL SAVINGS BANK 1 EMPRIE TOWER BUFFALO, NY 14202 Assignee Information SECURITY PACIFIC NATIONAL BANK 555 ANTON BLVD FL 7TH COSTA MESA, CA 92626-7811 Filing Information NEW YORK 89281674 11/17/1989 ASSIGNMENT 5/29/1991 91111975 Filing Office Information SECRETARY OF STATFJUCC DIVISION 162 WASHINGTON AVE ALBANY, NY 12210 Collateral Information For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046791 CONFIDENTIAL SDNY_GM_00192975 EFTA01358839

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2838054

Phone3200914

Phone626-7811

Phone9281674

SWIFT/BICSECURITY

SWIFT/BICTERMINATION

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01358828

Page 2 OFAC RESULTS RDC: No Ma Found afr Bradley 3 Wechsler Date of Country:UNITED STATES Birth: FIRCOSOFT: Request ID Record ID Alert(s) Type Name Details ADM INT PEP SAE 18765508 WR 187655082182 Individual Wechsler, Bradley J BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not required Other Language Media: Not required Public Record: Date:716/2018 Report processed by: DEUTSCHE BANK AGII Full Name WECHSLER, BRADLEY J 1 OF 1 RECORD(S) No

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361145

Growth Strategy returns Performance' for taxable client ending 3/31/15 CIO Strategies w/ U.S. Core Equity as U.S. Large Cap Vehicle ® Blended Benchmark 6 - 4 2 - 0 3.51 1.93 1Q15 C [0 Strategies .. Growth Blended Benchmark 9.78 8.30 8.42 4.15 1 Year 9.27 7.98 3 Year 5 Year °A Annualized Performance Gross of Fees 7.35 5.88 10 Year 7.07 2014 2013 2012 2011 2010 2009 2008 2007 4.84% 17.64% 14.43-;•:.. -2.94% 13.79% 29.09% 30.42% 12.52% 3.40% 16.25% 1

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299716

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 06/23/2017 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENS 0 W 121000248 6X 115000.00 WELLS FARGO BANK, NA SAN FRANCISCO CA HUMANITY PLUS 9572308337 N40904078 LW8 0 H SEND TO BANK FOR ACH ACH 021001088 619768827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X

Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.