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Find what the evidence shows

Emails, documents and transactions in one dashboard, built for you. Donna reads the text, runs the numbers and ties every finding to its exact source.

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Meridian Holdings · cash deposit structuringMShare×
Overview Money flowEvidenceGaps
What this tab shows···

Cash deposits under AUD 10,000 listed in the two expert reports’ scenario 1 appendices, tested by program for structuring: two or more deposits each under AUD 10,000 totalling AUD 10,000 or more by the same party, over 24, 48 and 72 hour windows. Figures on this tab are the program’s; the comparison tile sets them beside the figures the expert printed.

Deposits listed···

683

Value listed···

$5,391,240

Structuring instances, 24hr···

139

Party identifiers involved···

91

This analysis beside the figures the expert printed1···
EntityMeasurePrintedThisDiff.
NorthbankStructuring instances, 24hr window92 1920
NorthbankParty identifiers in those instances51 1532
EastbankStructuring instances, 24hr window47 1470
EastbankParty identifiers in those instances29 1312

Numbers and words, analysed together. For forensic accountants and investigators working through thousands of pages.

Find emails by what they mean

Ask a question in plain words and Donna finds the messages that answer it, whatever words they use.

Emails that suggest an arrangement outside normal terms2 found
ROR. Okonkwo to M. Tran · 14 Mar 2019

Re: the March invoices

Approved the first one.

Run the second one through the usual channel and let’s keep it between us for now. He’ll sort the difference his end.

Suggests an arrangement outside normal terms?

Possible1

Secrecy asked for, an unnamed channel, and a difference settled privately.

By meaning
Not just the keywords on your list.
Across custodians
Every mailbox in the matter, searched together.
Read in full
Each email assessed, with the reason given.

Connect the money to the messages

From a transfer to the people behind it and what they wrote, in the same dashboard.

Cash deposit structuring×
NetGrossEachTrace a route
PatronBranchAccountOther patronsPatron 104Patron 061Patron 382Patron 517Patron 229Patron 200Patron 743Patron 318Patron 905Patron 126Patron 452Patron 671Patron 088Patron 390Other branchesChatswoodHurstvillePenrithNewtownRydeKogarahManlyLiverpoolRockdaleEppingAuburnNorthbankEastbank

Emails around Patron 229 → Chatswood

RORe: the March invoicesR. Okonkwo to M. Tran · 14 Mar
MTDone, all four at ChatswoodM. Tran to R. Okonkwo · 16 Mar
MTDeposit slips attachedM. Tran to Accounts · 17 Mar
Trace a route
Pick where the money starts and where it ends.
The people behind it
Who sent it, who received it, who approved it.
What they wrote
The emails around each transfer, flagged for review.

See what changed, and when

Patterns before and after a date, month by month, with the finding they produced.

Spending by month, Tom Carver’s accounts

September 2024 to August 2025

0$5k$10k$15k$20kSeparated, 3 March 2025SepOctNovDecJanFebMarAprMayJunJulAug
  • Gambling · BetQuick, Harbourside Casino
  • Everything else

Findings

Donna proposes what the evidence shows.

Proposed (2)Confirmed (1)Dismissed

  • Gambling went from $640 to $9,850 a month after separation

    Proposed by Donna

    Payments to BetQuick and Harbourside Casino from Tom’s everyday account: $59,100 in the six months from 3 March 2025, against $3,840 in the six months before.

    Before
    $3,840.00
    After
    $59,100.00
    Change
    × 15
    • p.88Harbour State Bank – statements.pdf — “BETQUICK PTY LTD 2,500.00”
    • p.91Harbour State Bank – statements.pdf — “HARBOURSIDE CASINO CASH OUT”

    › What it rests on› Show the rows

Before and after
Any date, such as a separation or a complaint.
Checks as programs
Run over the tables, not guessed by a model.
Computed
Every figure from the evidence, nothing typed in.

Open the exact source of every figure

Every number and every finding opens on the passage it came from, boxed on the page.

Finding 4Confirmed

Patron 229 deposited $9,400 at Chatswood four times in 48 hours, each under the threshold. 1

Northbank statement · p.14 · 4 rowsEmail · R. Okonkwo · 14 Mar 2019
SP Confirmed by Sam Patel · 10:14
Northbank · account statementp.14
DATEDESCRIPTIONAMOUNT
12 MarEFT Harbour Supplies2,140.00
14 MarCash dep Chatswood9,400.00
14 MarCash dep Chatswood9,400.00
15 MarCash dep Chatswood9,400.00
15 MarCash dep Chatswood9,400.00
16 MarTransfer to 0441 882337,000.00
18 MarCard Northside Fuel86.40
Down to the row
The transactions a figure is built from.
Down to the passage
The exact line on the statement or in the email, boxed.
Stands up to scrutiny
Every step on the record.

Findings

Donna proposes what the evidence shows.

Proposed (2)Confirmed (1)Dismissed

  • The $186,000 went round through Margaret Carver and came back to Tom

    Proposed by Donna

    Six transfers from Carver Build to Margaret Carver were paid into the home loan she holds with Neil Carver, redrawn as bank cheques and cash, and deposited in round sums. $170,000 then came back to Carver Build from account 7702 as a “director’s loan”.

    Out
    $186,000.00
    Back
    $170,000.00
    Over
    6 months
    • p.212Carver Build – statements 2022-25.pdf — “TRANSFER TO M CARVER 40,000.00”
    • p.14Subpoena response – M Carver.pdf — “REDRAW BANK CHEQUE 60,000.00”
    • p.238Carver Build – statements 2022-25.pdf — “DEPOSIT T CARVER 7702 DIR LOAN”

    What could not be checked

    • No statements for account 7702. The deposits into it are inferred from the bank cheques and the loan back.

    › What it rests on› Show the rows

Findings

Donna proposes what the evidence shows.

See your evidence in one dashboard

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