Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Jeanne Brennan, prepared by PWM BIS-RESEARCH. It summarizes public records and commercially available data, including potential relatives, neighbors, employment history, legal filings, and media mentions.
Metadata
- Subject
- Due diligence research on Jeanne Brennan
- Sender
- Shreya parashar, Research Analyst
- Recipients
- —
- Document ID
- SbNY_0M_00058418
- Date
- 06/15/2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | Employment | SEE & SKI CORPORATION | Jeanne Brennan is listed as the OWNER of SEE & SKI CORPORATION. |
| Jeanne Brennan | Legal | HAMPTON COMMONS COND O ASSOC | Jeanne Brennan is the defendant in a civil suit filed by HAMPTON COMMONS COND O ASSOC. |
| Jeanne Brennan | Financial | BANK. NOVA SCOTIA | Jeanne Brennan is the debtor in a UCC Lien filing with BANK. NOVA SCOTIA as the secured party. |
Notable Quotes 1
* " THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY " * *
Red Flags 2
- Civil suit against Jeanne Brennan for $7,144.
- UCC Lien Filing against Jeanne Brennan.
Financial Information
Amounts:$ 7,144$ 7,500.00
Assets:
- Vehicle (Mercury Mariner)
- Condominium (Hampton Commons)
Transactions:
- Civil suit amount: $7,144
- UCC Lien Filing
Media & Journalist References
- The New York Times
- The Star-Ledger (Newark, New Jersey)
Public Knowledge
- Context
- The information in this report is primarily from public records and commercially available data sources.
- Likely Public
- True
Legal Compliance
- Civil Suit filed against Jeanne Brennan by HAMPTON COMMONS COND O ASSOC
- UCC Lien Filing with Jeanne Brennan as the debtor and BANK. NOVA SCOTIA as the secured party
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
People 18
Jeanne BrennanShreya parasharWIEBRACHT, JEANNEBRENNAN, JEAN ABRENNAN, JEANNE ABRENNAN. JEANNE ANNBRENNAN. JEANNE BBRENNAN. JEANNE BRENNANBRENNAN. WIEBRACHT JEANNEBRENNANWIEBRACHG. JEANNE AWIEBRACHT. J BWIEBRACHT, JEANNE BWIEBRACHT, JEANNE BRENNANCARTER-BIRNIE, JENNIFER AHACK. MEAGHAN MLILES, WILLIAM HROBERTSON, BRENTDAVIES, HALDANE F 3
Organizations 19
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRISISD&BSmartlinxMartindale-HubbellDeutsche BankLexisNexisReed Elsevier Inc.BANK. NOVA SCOTIAOFFICE OF THE LT GOVERNOR/UCC DIVISIONSEE & SKI CORPORATIONHAMPTON COMMONS COND O ASSOCNEW CINGULAR WRLS GAINNOVATIVE TELEPHONENewark Morning Ledger Co.
Locations 8
VIRGIN ISLANDS, U.S.KONGENS GADE #18, CHARLOTTE AMALIE, VI 008026501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373NEW JERSEYSUSSEXNEW JERSEY SUPERIOR COURT, LAW DIVISION, SPECIAL CIVIL PARTCHARLOTTE AMALIE (SAINT TVI
Financial Entities 2
BANK. NOVA SCOTIADeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide due diligence research results on Jeanne Brennan to AML Compliance.
- Significance
- This document provides a summary of public records and other information about Jeanne Brennan, including potential relatives, neighbors, employment history, and legal filings.
File Info
- File Name
- EFTA01296236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.605201
- DOJ Source
- View on DOJ