Investor Profile - NY
Ephraim Diamond
Ephraim Diamond is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 78 properties held through 49 holding companies. Recent mortgage relationships include 123 MELROSE STREET 1, DEUTSCHE BK AGNY BRANCH, and NEW YORK COMMUNITY BANK.
Ephraim's Activity
As of June 2026, public records show approximately $497.1M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 78 properties held through 49 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11238, 11225, 11226, 10011, and 11216
Most activity in BROOKLYN, NEW YORK, BRONX, ELMHURST, and LYONS.
Property Type Breakdown
Associated Entities (49)
NY · 2 properties · 14 mortgages
NY · 1 property · 11 mortgages
+47 more entities not shown
Mortgages (87)
Top Lenders
$239.2M · 8 loans
$76.0M · 1 loan
$55.3M · 58 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2022 | $746k | Open | NEW YORK COMMUNITY BANK | 529 EAST 22 LLC | 529 E 22ND ST #48, BROOKLYN, NY 11226 |
| 02/09/2022 | $1.2M | Open | NEW YORK COMMUNITY BANK | 607 RUGBY LLC | 607 RUGBY RD #21, BROOKLYN, NY 11230 |
+85 more not shown
Owned Properties (78)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 643 FRANKLIN AVE, BROOKLYN, NY 11238 | OHR OLAM REALTY LLC | Sold | $0 |
| 667 CLASSON AVE, BROOKLYN, NY 11238 | OHR OLAM REALTY LLC | Sold | $0 |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Ephraim Diamond associated with?
Ephraim Diamond is associated with 49 entities based on extracted signatures from public records. Key entities include EVERGREEN GARDENS II LLC, EVERGREEN GARDENS I LLC, 2 WEST 120TH REALTY CO LLC, 154 LENOX LLC, and BROOKLAND DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 78 properties are associated with Ephraim Diamond and the entities they control, based on signatures extracted from recorded documents connecting Ephraim Diamond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 123 MELROSE STREET 1, DEUTSCHE BK AGNY BRANCH, and NEW YORK COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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