EFTA01387822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a UCC filing record. It includes information about the filing, such as the date, expiration date, filing office, and collateral. It also lists potential relatives of the debtor.
Metadata
Subject
UCC Filing Information
Sender
—
Recipients
—
Document ID
201002738979
Date
2015-06-25
Relationships 3
Entity 1RelationshipEntity 2Description
EPSTEIN, MARK L Address 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 Mark Epstein's address
EPSTEIN, PAULA Address 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 Paula Epstein's address
EPSTEIN, SEYMOUR G Address 125 LAKE PAULA DR WEST PALM BEACH. FL 33411-9219 Seymour G Epstein's address
Financial Information
Assets:
  • ACCOUNT(S) AND PROCEEDS:GENERAL INTANGIBLE(S) AND PROCEEDS
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 4
EPSTEIN, MARK LEPSTEIN, PAULAEPSTEIN, SEYMOUR GTUCKER, ELLYN EPSTEIN
Organizations 1
SECRETARY OF STATE/UCC DIVISION
Locations 15
TALLAHASSEE, FLWEST PALM BEACH, FLNEW YORK, NYNEWBURGH, NYBROOKLYN, NY125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-921930 VANDAM ST APT 6 NEW YORK, NY 10013-125230 VANDAM ST STE 56 NEW YORK, NY 10013-1294117 JOHNSTON ST NEWBURGH, NY 12550-4522127 JOHNSTON ST NEWBURGH. NY 12550-4523125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219457 MADISON AVE APT 4 NEW YORK, NY 10022-68433814 SEA GATE AVE APT BROOKLYN, NY 11224-1224125 LAKE PAULA DR WEST PALM BEACH. FL 33411-92193 ROSEMARIES LN
Text Analysis
Tone
Informative
Purpose
To provide information about a UCC filing.
Significance
The document lists potential relatives of the debtor, including Mark L Epstein, Paula Epstein, and Seymour G Epstein.
File Info
File Name
EFTA01387822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.492124
DOJ Source
View on DOJ