Social EngineeringFinancial ServicesFinanceBECGovernment IDHighContained

J.D. Gilmour

bd_c059549def546016 · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 29, 2023

Filed

Jan 31, 2024

To disclose

31 weeks

Affected · nationwide

6,8381 in this filing

Linked

7 filings

Confidence

50%

Full breach record for J.D. Gilmour →

Financial services firm J.D. Gilmour experienced a business email compromise event on June 29, 2023, which was also the date of discovery. The incident impacted 1 resident of Maine, with the compromised information including Social Security numbers. The company provided notification to the affected individual on January 16, 2024, and offered 12 months of identity theft protection services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 29, 2023 → Filed with AG Jan 31, 2024216d ✗ ME AG >90d31 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 31 weeks / 216 days

Jun 29, 2023

Begins

Jun 29, 2023

Discovered

Jan 31, 2024

Filed

vs. sector median

+23 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

California State AGbd_08a3b87e4b8346932024-01-31Verified
Montana State AGbd_706707349dddf6422024-01-31Verified
New Hampshire State AGbd_eff02900441c0b392024-01-31Verified
Massachusetts State AGbd_fe82c47ff54cb01b2024-01-31Verified

Show 2 more filings ↓up to 15d gap

HHS OCRbd_0db4adad02468c102024-01-22 · +9dVerified
Vermont State AGbd_0b6ea1c03fdd522f2024-01-16 · +15dVerified

Name: J.D. Gilmour
norm: jd gilmour

Name: J.D. Gilmour
norm: jd gilmour
Industry: Financial Servicesllm

Discovered: Jun 29, 2023
Breach occurred: Jun 29, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 16, 2024
Affected individuals: 6,838state + nationwide
Data types: Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access

Changes made: Offered 12 months of identity theft protection services.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 31 weeks(216 days from discovery to filing)
Compliance flags: ME AG >90d · 216dME resident >180d · 201d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 29, 2023
→ Filed with AG: Jan 31, 2024
216d 90 days ME AG >90d
Maine
Discovered: Jun 29, 2023
→ Notified: Jan 16, 2024
201d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 29, 2023 → Filed with AG: Jan 31, 2024	216d	90 days	ME AG >90d
Maine	Discovered: Jun 29, 2023 → Notified: Jan 16, 2024	201d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Vermont State AGJan 16 · first

HHS OCR+6d

California State AG+15d

Montana State AG+15d

New Hampshire State AG+15d

Massachusetts State AG+15d

Maine State AG+15d · this page

Pattern: first filing Jan 16 (VT), last Jan 31 (ME) — a 15-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.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/88dbb984-0bf3-4b88-ae79-0f49c7e0f144.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 31, 2024
Raw hash: db95b2e2583d1ade2e5a4e64d4d07ae92507db483020af7524010c2b942e7548

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityJ.D. Gilmour

Victim entityJ.D. Gilmour

Incidentdiscovered Jun 29, 2023

Stated responseOffered 12 months of identity theft protection services.

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov