NotebookLM Litigation Prompts: Money Trail / Fraud Investigation
Short sequential NotebookLM prompts for money trail / fraud investigation using uploaded litigation documents, with source/page grounding and gap checking.
Use only as a supervised litigation preparation aid. Verify every material point against the uploaded sources and current law.
Prompt
Standing instruction: Answer only from the uploaded sources. Identify the document and page/source supporting each material proposition. Do not invent missing facts. Where the documents conflict, identify the conflict. Distinguish fact, allegation, evidence and submission. Run these prompts sequentially: 1. Trace the disputed funds from origin to final recipient. 2. Prepare a transaction table showing every movement of disputed funds. 3. Identify transactions without an apparent commercial explanation. 4. Identify common recipients, directors, accounts or companies. 5. Identify transactions occurring shortly after receipt of funds. 6. Identify documentary evidence connecting recipients to each other. 7. Identify gaps where the destination of funds cannot be established.
Description
Short sequential NotebookLM prompts for money trail / fraud investigation using uploaded litigation documents, with source/page grounding and gap checking.
These prompts are intended to be run as a series rather than pasted as one long instruction. They work best after the relevant pleadings, affidavits, exhibits, correspondence, bundles, notes of evidence, judgments or appeal papers have been uploaded into the notebook.
Standing instruction
> Standing instruction: Answer only from the uploaded sources. Identify the document and page/source supporting each material proposition. Do not invent missing facts. Where the documents conflict, identify the conflict. Distinguish fact, allegation, evidence and submission.
Prompt series
Trace the disputed funds from origin to final recipient.
Prepare a transaction table showing every movement of disputed funds.
Identify transactions without an apparent commercial explanation.
Identify common recipients, directors, accounts or companies.
Identify transactions occurring shortly after receipt of funds.
Identify documentary evidence connecting recipients to each other.
Identify gaps where the destination of funds cannot be established.
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Verification
- Require document and page/source references for material propositions.
- Separate facts, allegations, evidence and submissions.
- Flag contradictions, missing documents and uncertain points.
- Do not use the output directly for filing without lawyer review.
| Difficulty | Intermediate |
| Compatible Models | NotebookLM, Gemini |
| Expected Output | A source-grounded working table or issue list responsive to the prompt series, with missing evidence and conflicts identified. |
| Category | NotebookLM Litigation Prompts |
| Prompt Style | Short sequential prompt series |
| Series Number | 49 |
| Prompt Count | 7 |
| Reviewed On | 2026-10-01 |
| Version | 1.0 |