EFTA01297396.txt Text dataset_10 View on DOJ

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 public records, media searches, and UCC lien filings, and identifies potential relatives and associates.

Metadata

Subject: Due diligence research results for Jean Anne Brennan Wiebracht
Sender: Reena Chandwani, Research Analyst
Recipients: —
Document ID: KYC 01790820
Date: 07/17/2017

Illegal Activity

Severity: suspicious
Description: The presence of multiple SSNs associated with the subject and potential relatives is suspicious and could indicate identity theft or other fraudulent activities. The UCC Lien Filing could indicate financial difficulties or potential debt issues.
Content Type: first_hand

Relationships 10

Entity 1	Relationship	Entity 2	Description
Jean Anne Brennan Wiebracht	Household Member	Mathias Wiebracht	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	Thomas Wiebracht	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	George G Brennan	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	Joan A Brennan	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	Joan Ann Brennan	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	Kim M Brennan	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Household Member	Thomas S Brennan	Listed as household members at multiple addresses.
Jean Anne Brennan Wiebracht	Employment	See & Ski Corporation	Jean Anne Brennan Wiebracht is listed as the owner of See & Ski Corporation.
Jeanne B Brennan	Debtor	Bank, Nova Scotia	Jeanne B Brennan is listed as a debtor with Bank, Nova Scotia in a UCC Lien Filing.
Mathias Wiebracht	Debtor	Bank, Nova Scotia	Mathias Wiebracht is listed as a debtor with Bank, Nova Scotia in a UCC Lien Filing.

Red Flags 2

Multiple SSNs associated with the subject and potential relatives.
UCC Lien Filing with Bank, Nova Scotia

Financial Information

Assets:

6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373
4 FIELDGATE CT HOLMDEL, NJ 07733-1813
1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON, DC 20003-1722
595 MAIN ST APT NEW YORK, NY 10044-0053
Mercury Mariner (2008)
UCC Lien Filing with Bank, Nova Scotia

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsEmployment/staffing

People 18

Jean Anne Brennan Wiebracht Reena Chandwani Mathias Wiebracht Thomas Wiebracht George G Brennan Gerry G Brennan Joan A Brennan Joan Ann Brennan Kim M Brennan Thomas S Brennan Robert Francis Brennan Gerardette M Brennan Jennifer A Carter-Birnie Meaghan M Hack William I-I Liles Brent Robertson Haldane F 3 Davies Rosemarie Wachter

Organizations 15

PWM BIS-RESEARCHAML ComplianceRDCPCRIMSD&BSmartlinxDeutsche Bank AGIILexisNexisReed Elsevier Inc.See & Ski CorporationNew Cingular Wrls GAInnovative TelephoneBank, Nova ScotiaOffice of the Lt Governor/UCC Division

Locations 21

United StatesSt Thomas, VIHolmdel, NJWashington, DCNew York, NYCharlotte Amalie, VINew JerseyIndian Harbour Beach, FLBaton Rouge, LAMelbourne, FLBellmawr, NJOaklyn, NJCamden, NJGloucester City, NJHowell, NJJackson, NJBrick, NJLexington, MASeverna Park, MDBaltimore, MDKongens Gade #18, Charlotte Amalie, VI

Financial Entities 1

Bank, Nova Scotia

Text Analysis

Tone: Informative, factual
Purpose: To provide the results of a due diligence research on Jean Anne Brennan Wiebracht.
Significance: This document provides background information and potential connections of Jean Anne Brennan Wiebracht, which may be relevant to a KYC (Know Your Customer) process.

File Info

File Name: EFTA01297396.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.603793
DOJ Source: View on DOJ