Illegal Activity
none
Blackmail
none
Date
01/141 19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report detailing the activity of FDIC Insured Bank Deposits for the period ending 01/141/19. It includes information on opening and closing balances, withdrawals, deposits, and interest income.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- NIG-024968
- Date
- 01/141 19
Financial Information
Amounts:$0.00$206.486206.46889,802.96470,009.42669,802.96
Assets:
- FDIC Insured Bank Deposits
- CASH, MONEY FUNDS, AND BANK DEPOSITS
Transactions:
- Withdrawal
- Deposit
- Interest Posted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
FDICSecurities Investor Protection Corporation (SIPC)Federal Deposit Insurance Corporation (FDIC)The Bakal Ni. York Milker Comeration (BNY Mellen)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FDIC insured bank deposits activity.
- Significance
- This document details the financial activity related to FDIC insured bank deposits.
File Info
- File Name
- EFTA01371943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.874368
- DOJ Source
- View on DOJ