Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing the activity of FDIC insured bank deposits, including withdrawals, deposits, and interest credited. It also provides an income and expense summary, noting dividend and interest income.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- 04BAR MITOCOMPAVNICA710.5
- Date
- 2019-02-28
Notable Quotes 2
Negative interest expense may be charged to your account if you have a deposit of foreign currency.
The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC).
Financial Information
Amounts:73,068.21-100.1431.43-73,005.500.0050.00250,00073.000.0037.4373,037.4373,070.44
Assets:
- FDIC Insured Bank Deposits
Transactions:
- Withdrawal
- Deposit
- Interest Credited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
European Central BankECBFDICSecurities Investor Protection CorporationSIPCThe Bank of New York Mellon CorporationPCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FDIC insured bank deposit activity and income/expense.
- Significance
- This document details financial transactions and interest earned on FDIC insured bank deposits.
File Info
- File Name
- EFTA01371920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.308327
- DOJ Source
- View on DOJ