Illegal Activity
suspicious
Blackmail
none
Date
07/17/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Jean Anne Brennan Wiebracht, prepared by PWM BIS-RESEARCH. It includes information from various databases, including RDC, PCR, negative media searches, and public records, and identifies potential relatives, neighbors, and employment information. The report notes multiple SSNs attributed to the subject and others using the subject's SSN, raising suspicion of potential identity theft or fraud.
Metadata
- Subject
- Diligence research on Jean Anne Brennan Wiebracht
- Sender
- Deepanshu Sharma, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 07/17/2017
Illegal Activity
- Severity
- suspicious
- Description
- The presence of multiple SSNs attributed to the subject and others using the subject's SSN raises suspicion of potential identity theft or fraud.
- Content Type
- first_hand
Evidence:
- Multiple SSNs attributed to the subject.
- Others using the subject's SSN.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jean Anne Brennan Wiebracht | Household Member | Mathias Wiebracht | Household member at multiple addresses |
| Jean Anne Brennan Wiebracht | Household Member | Thomas Wiebracht | Household member at multiple addresses |
| Jeanne Brennan | Employment | See & Ski Corporation | Jeanne Brennan is the owner of See & Ski Corporation |
| Jeanne B Brennan | Debtor | Bank, Nova Scotia | Jeanne B Brennan is a debtor to Bank, Nova Scotia |
| Mathias Wiebracht | Debtor | Bank, Nova Scotia | Mathias Wiebracht is a debtor to Bank, Nova Scotia |
Red Flags 3
- Multiple SSNs attributed to the subject.
- Others using the subject's SSN.
- UCC Lien Filing with Bank, Nova Scotia
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
Public Knowledge
- Context
- This is a due diligence report, and the information contained within is likely not public knowledge.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsEmployment/staffing
People 33
Jean Anne Brennan WiebrachtDeepanshu SharmaMathias WiebrachtThomas WiebrachtGeorge G BrennanGerry G BrennanJoan A BrennanJoan Ann BrennanKim M BrennanThomas S BrennanRosemarie WachterJennifer A Carter-BirnieMeaghan M HackWilliam H LilesBrent RobertsonHaldane F DaviesJeanne BrennanRobert Francis BrennanGerardette M BrennanKim E BrennanThomas Stephen BrennanGeorge C BrennanG BrennanG JR BrennanGeorge D BrennanGoerge G BrennanGeorge G BrennanGBRENNAN, GEORGEGeradette M BonhageGeraldine M BonhageGerri BonhageGerardett B BonhageThomas Demaria
Organizations 13
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRUCPCRDeutsche Bank AGIILexisNexisReed Elsevier Inc.See & Ski CorporationNew Cingular Wrls GAInnovative TelephoneBank, Nova ScotiaOffice of the Lt Governor/UCC Division
Locations 7
United StatesSt Thomas, VIVirgin IslandsNew JerseyMonmouth CountyCharlotte Amalie, VINew York County
Financial Entities 1
Bank, Nova Scotia
Text Analysis
- Tone
- Informative
- Purpose
- To provide due diligence research results on Jean Anne Brennan Wiebracht.
- Significance
- This document provides background information and potential connections of Jean Anne Brennan Wiebracht, which may be relevant for compliance or risk assessment purposes.
File Info
- File Name
- EFTA01297209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.755619
- DOJ Source
- View on DOJ