EFTA01358839.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains information about state tax warrants and UCC liens filed against Bradley J Wechsler. It includes details about the involved financial institutions, filing dates, and addresses.
Metadata
Subject
UCC Liens and State Tax Warrant Information
Sender
—
Recipients
—
Document ID
002838054, 93200914, 89281674, 91111975
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
WECHSLER, BRADLEY J Debtor-Creditor SECURITY PACIFIC NATIONAL BANK Bradley J Wechsler is the debtor and Security Pacific National Bank is the secured party in a UCC Lien filing.
WECHSLER, BRADLEY J Debtor-Creditor EMPIRE OF AMERICA FEDERAL SAVINGS BANK Bradley J Wechsler is the debtor and Empire of America Federal Savings Bank is the secured party in a UCC Lien filing.
EMPIRE OF AMERICA FEDERAL SAVINGS BANK Assignee SECURITY PACIFIC NATIONAL BANK Security Pacific National Bank is the assignee of Empire of America Federal Savings Bank in a UCC Lien filing.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
WECHSLER, BRADLEY J
Organizations 4
NEW YORK COUNTY CLERKSECURITY PACIFIC NATIONAL BANKEMPIRE OF AMERICA FEDERAL SAVINGS BANKSECRETARY OF STATFJUCC DIVISION
Locations 6
NEW YORKNEW YORK COUNTY470 W END AVECOSTA MESA, CAALBANY, NYBUFFALO, NY
Financial Entities 2
SECURITY PACIFIC NATIONAL BANKEMPIRE OF AMERICA FEDERAL SAVINGS BANK
Text Analysis
Tone
Informative
Purpose
To provide information on state tax warrants and UCC liens related to Bradley J Wechsler.
Significance
This document provides details of financial liens and tax warrants, potentially relevant to legal or financial investigations.
File Info
File Name
EFTA01358839.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.224089
DOJ Source
View on DOJ