EFTA01296395.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on Jeanne Brennan, prepared by PWM BIS-RESEARCH. The report includes information about her background, potential relatives, addresses, financial information, and a civil suit against her.
Metadata
Subject
PWM BIS-RESEARCH due diligence research on Jeanne Brennan
Sender
Shreya parashar, Research Analyst
Recipients
—
Document ID
DB-SDNY-0021906
Date
06/15/2017
Relationships 14
Entity 1RelationshipEntity 2Description
Jeanne Brennan spouse Francis Joseph Brennan Jeanne Brennan is the beloved wife of the deceased Francis Joseph Brennan.
Ann M. Brennan parent-child Suzanne Darche Ann M. Brennan is the mother of Suzanne Darche.
Ann M. Brennan parent-child Jeanne Brennan Ann M. Brennan is the mother of Jeanne Brennan.
Ann M. Brennan parent-child John Brennan Ann M. Brennan is the mother of John Brennan.
Ann M. Brennan parent-child Edward Brennan Ann M. Brennan is the mother of Edward Brennan.
Jeanne Brennan associate Mathias Wiebracht Mathias Wiebracht is listed as a household member at Jeanne Brennan's address.
Jeanne Brennan associate Thomas Wiebracht Thomas Wiebracht is listed as a household member at Jeanne Brennan's address.
Jeanne Brennan potential relative Joan A Brennan Joan A Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan potential relative George G Brennan George G Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan potential relative Robert Francis Brennan Robert Francis Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan potential relative Gerardette M Brennan Gerardette M Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan potential relative Kim M Brennan Kim M Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan potential relative Thomas S Brennan Thomas S Brennan is listed as a potential relative of Jeanne Brennan.
Jeanne Brennan employment See & Ski Corporation Jeanne Brennan is listed as the owner of See & Ski Corporation.
Notable Quotes 3
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your continuation that you hive fully reviewed the research documents.
* " THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY* * *
Red Flags 3
  • Civil suit against Jeanne Brennan.
  • Multiple SSNs associated with Jeanne Brennan.
  • Multiple addresses associated with Jeanne Brennan.
Financial Information
Amounts:$ 7,144$135,275$550.699$94.286$405,769$71,875$75,000
Assets:
  • Vehicle: 2008 Mercury Mariner
  • Real Property: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Media & Journalist References
  • The New York Times
  • The Star-Ledger (Newark, New Jersey)
Legal Compliance
  • Civil Suit against Jeanne Brennan: Hampton Commons Cond O Assoc, Amount: $ 7,144
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealings
People 31
Jeanne BrennanFrancis Joseph BrennanAnn M. BrennanRaymond BrennanSuzanne DarcheDavid DarcheJohn BrennanEdward BrennanSharon BrennanAnthony LoretoGrace MillerMary TraceyBenjamin DarcheRachel DarcheMathias WiebrachtThomas WiebrachtJoan A BrennanGeorge G BrennanGerry G BrennanKim M BrennanThomas S BrennanRobert Francis BrennanGerardette M BrennanKim E EllardThomas DemariaJennifer A Carter-BirnieMeaghan M HackWilliam H LilesBrent RobertsonHaldane F 3 DaviesRosemarie Wachter
Organizations 29
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRISISD&BSmartlinxMartindale-HubbellOFACThe New York TimesW.R. Grace & Co.Quinn-Hopping Funeral HomeBlessed Sacrament ChurchGate of Heaven CemeteryThe Star-Ledger (Newark, New Jersey)Dangler Funeral HomeNotre Dame of Mt. Carmel ChurchHoly Rood MausoleumMorris School DistrictLexisNexisReed Elsevier Inc.Deutsche BankSEE & SKI CORPORATIONNEW CINGULAR WRLS GAINNOVATIVE TELEPHONEHampton Commons Cond O AssocBank Nova ScotiaOffice of the Lt Governor/UCC Division
Locations 28
VIRGIN ISLANDS, U.S.Roseland, NJLivingston, NJEast Hanover, NJMorris Plains, N.J.Morristown, N.J.Cedar Knolls, N.J.Morris TownshipST THOMAS, VIWASHINGTON, DCHOLMDEL, NJNEW YORK, NYDWELL NJJACKSON, NJHOWELL, NJINDIAN HARBOUR BEACH, FLBATON ROUGE, LAMELBOURNE, FLBELLMAWR NJOAKLYN, NJCAMDEN. NJGLOUCESTER CITY. NJLEXINGTON, MASEVERNA PARK, MDBALTIMORE, MDNEWTON, NJSUSSEXKONGENS GADE #18, CHARLOTTE AMALIE. VI
Financial Entities 1
Bank Nova Scotia
Text Analysis
Tone
Professional
Purpose
This document is a due diligence report on Jeanne Brennan, prepared by PWM BIS-RESEARCH for AML compliance purposes.
Significance
The document provides information about Jeanne Brennan's background, including potential relatives, addresses, and financial information. It also notes a civil suit against her.
File Info
File Name
EFTA01296395.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.250677
DOJ Source
View on DOJ