Investor profile - NY
Moshe Silberstein
Moshe Silberstein is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 28 properties held through 32 holding companies. Recent mortgage relationships include Investors Bank, Santander Bank, and INVESTORS BANK AND TRUST.
Moshe's Activity
As of December 2025, public records show approximately $106.7M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 28 properties held through 32 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11237, 11206, 11221, 11207, and 11211
Most recorded activity for this investor appears in BROOKLYN, FLUSHING, NEW YORK, and RIDGEWOOD.
Property Type Breakdown
Associated Entities (32)
NY · 3 properties · 6 mortgages
NY · 1 property · 6 mortgages
NY · 2 properties · 5 mortgages
+29 more not shown
Mortgages (87)
Top Lenders
$29.2M · 21 loans
$11.2M · 4 loans
$8.1M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $64k | Open | JPMorgan Chase Bank, National Association | WILLIS E LLC | 186 WILSON AVE, BROOKLYN, NY 11237 |
| 07/31/2025 | $373k | Open | JPMorgan Chase Bank, National Association | MEL ROSE 250 LLC | 250 MELROSE ST, BROOKLYN, NY 11206 |
| 07/31/2025 | $283k | Open | JPMorgan Chase Bank, National Association | HAN STEIN LLC | 1346 HANCOCK ST, BROOKLYN, NY 11237 |
+84 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 224 KEAP ST, BROOKLYN, NY 11211 | 224 KEAP LLC | Owns - 15 mos | $0 |
| 57 HART ST, BROOKLYN, NY 11206 | MGS 57 LLC | Sold | $0 |
| 1106 BUSHWICK AVE, BROOKLYN, NY 11221 | 1106 BUSHWICK AVE LLC | Owns - 4.8 yrs | $1.7M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Moshe Silberstein associated with?
Moshe Silberstein is associated with 32 entities based on extracted signatures from public records. Key entities include BEN FRANK LLC, BEN CLAY LLC, MOSHE HART LLC, BEN MONICO LLC, and BEN PUTNAM LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Moshe Silberstein and the entities they control, based on signatures extracted from recorded documents connecting Moshe Silberstein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Investors Bank, Santander Bank, and INVESTORS BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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