DisclosureLens
HackingFinancial ServicesTechnologyFinanceStolen CredentialsSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Financial accountLowContained

GEMINI TRUST COMPANY, LLC

bd_3ce842f296c2e194 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jul 24, 2024

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

65%
Full breach record for GEMINI TRUST COMPANY, LLC →

Gemini Trust Company, LLC notified customers that a third-party ACH banking partner experienced a security incident involving one of its service providers. An unauthorized actor gained access to an internal collaboration tool on the bank partner's system between June 3 and June 7, 2024, potentially exposing customer names, bank account numbers, and routing numbers. No other sensitive information (SSN, DOB, passwords) was impacted. The banking partner launched an investigation, contained the incident, engaged forensic experts, and notified law enforcement.

Incident timeline

Jun 3, 2024

Begins

Jul 24, 2024

Filed

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Illinois State AGJul 1 · first
California State AG+23d · this page

Pattern: first filing Jul 1 (IL), last Jul 24 (CA) — a 23-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.