Every transfer in the statements, set against the net worth statement.

Send the financial disclosure as it was produced. Get back a workbook that cites every transfer to its statement page and line, and flags what the sworn statement leaves out.

The platform behind this service was built for a New York litigation practice.

Start a matter $2,500 per matter, fixed

Founding terms: the first 8 matters booked by Friday, December 18, 2026.

Run personally by Kevin Matos, Tessera Strategy, Queens, New York.

What the workbook lays out

Every transfer, deposit, withdrawal and check, with date, amount, counterparty and a citation to statement page and line.
Every account and entity that appears in the records, marked whether it is listed on the sworn statement of net worth.
Each transfer placed against the filing and service dates you give at intake.
Matching amounts that move between accounts and entities within days of each other.
Cash withdrawals and recurring payments that stand out from the rest of the period.

And for the set as a whole

Source index. One row per document: what it is, the period it covers, and which findings came from it.
Gaps. Months of statements missing from the production, listed so you can ask for them.
Possible name matches. Flagged for you to decide. The system never merges two entities on its own.
Summary memo. Two to four pages on what the records show and where they conflict.

Two dates that shape how a transfer reads

In a New York matrimonial action, the automatic orders bind the plaintiff when the summons is filed and the defendant when it is served. From then on, neither side may sell, transfer, encumber or conceal property without written consent or a court order, apart from the usual course of business, customary household expenses and reasonable attorney's fees (22 NYCRR 202.16-a).

Transfers before filing sit outside the automatic orders, and they can still matter. Among the factors the court weighs in equitable distribution are wasteful dissipation of assets and transfers made in contemplation of a matrimonial action without fair consideration (Domestic Relations Law 236(B)(5)(d)).

So the workbook puts every transfer on the same timeline as those two dates, next to the net worth statement. What it means for the case is your call.

Sample rows from a findings workbookIllustrative. Names and figures invented.

ID	Finding	Amount	Date	Parties	Source	Page	Line	Flag	Confidence	Reviewer note
F-001a	Transfer from account ending 4417 (joint) to Harbor Pt Holdings LLC	$48,500.00	2024-03-14	R. Alvarez (E-001); M. Alvarez (E-002); Harbor Pt Holdings LLC (E-003)	D-0031	3	12	Dated 9 days before the filing date given at intake. E-003 is not listed on the statement of net worth (D-0207).	High	Checked against the source page. Matches.
F-001b	Ledger entry: payment from Harbor Pt Holdings LLC to M. Alvarez	$48,500.00	2024-03-21	Harbor Pt Holdings LLC (E-003); M. Alvarez (E-002)	D-0118	1 (sheet GL 2024)	row 1,118	Same amount as F-001a, 7 days later. No invoice in the set.	High	Ledger row and check image (F-001c) agree.
F-002a	Cash withdrawal from account ending 4417 (joint)	$12,000.00	2024-04-02	R. Alvarez (E-001); M. Alvarez (E-002)	D-0032	2	4	Largest cash withdrawal in the 36-month window. Dated after the filing date and before the service date given at intake.	High	Checked against the source page. Matches.

Names and figures invented. Intake gave a filing date of 2024-03-23 and a service date of 2024-04-05. See the full sample workbook.

What to send

The production as you received it. No sorting.
The sworn statements of net worth, if they have been exchanged.
The filing and service dates.
Names and known aliases, plus the accounts and entities you already know about.
The date range in question and your deadline.

Up to about 3,000 documents per matter at the fixed fee. Larger sets are quoted before anything starts.

Where it fits

Before a deposition. A cited list of transfers and accounts to ask about.
Alongside your forensic accountant. A cited first pass they verify and build on, so their hours go to analysis and testimony.
Before a settlement conference. A workbook you can put in front of the other side's expert, since every number points to its page.
When a production lands close to a deadline. 72 hours from the last of three things: the full set, the signed protective order, and cleared payment.

What it is not

Not legal advice. Flags are pattern observations for your review. Whether a transfer is dissipation, or breaches the automatic orders, is for you and the court.
Not an expert opinion or a valuation. I don't testify. If an expert is needed, your expert reviews the workbook and forms their own opinion.
Not a cloud tool. No document, excerpt or metadata is sent to any cloud model or third party.

Sources

Automatic orders, 22 NYCRR 202.16-a (nycourts.gov)
Equitable distribution factors, Domestic Relations Law 236(B)(5)(d) (nysenate.gov)
Sworn statement of net worth, 22 NYCRR 202.16(b) (law.cornell.edu)

Keep reading

How a matter runs: the 72-hour clock, the citation gate, the audit log, data handling and the certificate of destruction.
Sample workbook: every tab, built from an invented matter, with each row tied to a page and line.
Common questions: privilege, cloud AI, Frye and Daubert, corrections, price and timing.
For estate and trust litigators: the fiduciary's account checked against the bank and brokerage records.
For forensic accountants: a cited first pass of the production for your team to verify and build on.
Evidence Sweep overview: what you send, what comes back, price and terms.

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