Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document explains FDIC insurance coverage for various types of deposit accounts held at Program Banks through DBSI. It details how different account ownership structures (individual, joint, trust) affect the insurance limits.
Metadata
- Subject
- FDIC Insurance Information
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | Business | Program Bank | DBSI provides deposit accounts at Program Banks. |
| Pershing | Financial | Individual | Deposit Accounts held through Pershing |
Financial Information
Amounts:S500,000S250,000
Assets:
- Deposit Accounts
Public Knowledge
- Context
- Information about FDIC insurance is generally public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
FDICDBSIPershing
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about FDIC insurance coverage for different types of accounts.
- Significance
- Provides details on how FDIC insurance applies to individual, custodial, joint, revocable trust, and irrevocable trust accounts.
File Info
- File Name
- EFTA01353391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.624956
- DOJ Source
- View on DOJ