Trace funds through disclosed bank statements into a source-and-application table
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From permitted statements, table large deposits and withdrawals with dates, counterparties and unmatched items for the lawyer.
- What the lawyer must review
- Decide dissipation and add-back arguments yourself
- Do not treat unmatched items as hidden assets
- 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 permitted statements, table large deposits and withdrawals with dates, counterparties and unmatched items for the lawyer. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Verify every relied-on citation, figure and name against the source document.
- The responsible lawyer approves the exact version before use.
Sources
Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.