EFTA01297055.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

06/27/2017

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a due diligence report on Jeanne Brennan-Wiebracht, prepared by PWM BIS-RESEARCH. It includes information on her addresses, potential relatives, employment, and financial history, including a UCC lien filing and vehicle registration.

Metadata

Subject: Due diligence research on Jeanne Brennan-Wiebracht
Sender: PWM BIS-RESEARCH
Recipients: —
Document ID: EFTA01297055
Date: 06/27/2017

Illegal Activity

Severity: suspicious
Description: The report identifies multiple SSNs associated with different individuals and multiple DOBs associated with the subject, which could be indicative of identity theft or fraud.
Content Type: first_hand

Relationships 4

Entity 1	Relationship	Entity 2	Description
Jeanne Brennan-Wiebracht	Household Member	Mathias Wiebracht	Household member at multiple addresses
Jeanne Brennan-Wiebracht	Household Member	Thomas Wiebracht	Household member at multiple addresses
Jeanne Brennan-Wiebracht	Potential Relative	Joan A Brennan	Potential relative with same SSN and DOB
Jeanne Brennan-Wiebracht	Employment	See & Ski Corporation	Jeanne Brennan-Wiebracht is 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 confirmation that you have fully reviewed the research documents.

Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified.

Red Flags 2

Multiple SSNs associated with different individuals.
Multiple DOBs associated with the subject.

Financial Information

Amounts:$135,275$550,699$94,286$405,769$71,875$75.000

Assets:

Vehicle: 2008 Mercury Mariner
Real Property

Transactions:

UCC Lien Filing with Bank, Nova Scotia

Media & Journalist References

Negative media results may require escalation

Public Knowledge

Context: This is a due diligence report, which is typically not public knowledge.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCommunications/correspondence

People 71

BRENNAN, G JR Jeanne Brennan-Wiebracht Akash latinar gomesh WIEBRACHT, JEANNE BRENNAN, JEAN A BRENNAN, JEANNE A BRENNAN, JEANNE ANN BRENNAN, JEANNE B BRENNAN, JEANNE BRENNAN BRENNAN. WIEBRACHTJEANNE BRENNANWIEBRACHG, JEANNE A WIEBRACHT, J B WIEBRACHT, J BRENNAN WIEBRACHT, JEANNE WIEBRACHT, JEANNE B WIEBRACHT, JEANNE BRENNAN BRENNAN, JOAN A BRENNAN, JOAN BENNAN, JOAN A WIEBRACHT, MATHIAS WIEBRECHT, MATHIAS BRENNAN, GEORGE G BRENNAN, GERRY G BRENNAN, JOAN ANN BRENNAN, KIM M BRENNAN, THOMAS S CARTER-BIRNIE, JENNIFER A HACK, MEAGHAN M LILES, WILLIAM H ROBERTSON, BRENT DAVIES, HALDANE F 3 BRENNAN, JEANNE B BRENNAN, GERARDETTE M BONHAGE, GERARDETTE M BRENNAN, GERADETTE M BONHAGE, GERALDINE M BRENNAN, GERRI BRENNAN, GERADETTE N GERADETTE, BRENNAN BRENNAN, GERALDINE M BRENNAN, GERARDETT M BONHAGE, GERARDETTE BRENNAN BONHAGE, GERRI M BRENNAN, G BONHAGE, GERARDETT B ELLARD, KIM M BRENNAN, KIM E BRENNEN, KIM M BRENNAN, K BRENNAN, KIMN KIM, BRENNAN DEMARIA, THOMAS THOMAS, BRENNAN BRENNAN, T S BRENNAN, THOMAS S BRENNAN, TS BRENNAN, THOMAS STEPHEN BRENNAN, J BRENNAN, JOAN A BRENNAN, GERRY G BRENNAN, GEORGE G BRENNAN, GEORGE C BRENNAN, G BRENNAN, GEORGE D BRENNEN, GERRY G BRENNAN, GOERGE G BRENNAN, ROBERT FRANCIS BRENNER, ROBERT FRANCIS, BRENNAN ROBERT BRENN, ROBERT FREDERICK ROSEMARIE WACHTER

Organizations 17

PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRUCRDCPCRBISD&BSmartlinxDeutsche Bank ASHLexisNexisReed Elsevier Inc.See & Ski CorporationNew Cingular Wrls GAInnovative TelephoneBank, Nova ScotiaOffice of the Lt Governor/UCC Division

Locations 25

UNITED STATESST THOMAS, VIST. THOMAS COUNTYHOLMDEL, NJMONMOUTH COUNTYWASHINGTON. DCD.0 COUNTYNEW YORK, NYNEW YORK COUNTYCHARLOTTE AMALIE, VIVIRGIN ISLANDSKONGENS GADE #18HOWELL, NJJACKSON, NJBRICK, NJLEXINGTON, MASEVERNA PARK, MDBALTIMORE, MDMELBOURNE, FLBELLMAWR. NJOAKLYN, NJCAMDEN, NJGLOUCESTER CITY. NJINDIAN HARBOUR BEACH, FLBATON ROUGE, LA

Financial Entities 1

Bank, Nova Scotia

Text Analysis

Tone: Informative
Purpose: To provide due diligence research results on Jeanne Brennan-Wiebracht.
Significance: This document provides a background check on Jeanne Brennan-Wiebracht, including potential relatives, addresses, and financial information.

File Info

File Name: EFTA01297055.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:23.808089
DOJ Source: View on DOJ