Build a source-tagged financial control chronology from the documents
Key facts
- Human involvement
- GreenLawyer review
- How AI is used
- From bank statements, loan documents, messages about money and the disclosure the lawyer has selected, build a strictly tabular chronology of financial events with a document and page reference for every entry and no narrative.
- What the lawyer must review
- The lawyer checks each entry against its document, removes anything resting only on the client's account, and decides how the chronology may be used.
- Written for / version
- US
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | From bank statements, loan documents, messages about money and the disclosure the lawyer has selected, build a strictly tabular chronology of financial events with a document and page reference for every entry and no narrative. |
| Lawyer | The lawyer checks each entry against its document, removes anything resting only on the client's account, and decides how the chronology may be used. |
Checklist
- Check each date and amount against the source document.
- Remove any entry drawn from the client's own narrative rather than a document.
- Confirm the chronology carries no current address or contact details of a protected person.
Sources
These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.