Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document explains FDIC insurance coverage for different types of accounts, including individual, custodial, joint, revocable trust, and irrevocable trust accounts. It emphasizes the depositor's responsibility to monitor their deposit amounts and clarifies that DBSI is not responsible for insured or uninsured portions of the deposit account.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718 DB-SDNY-0075011 SDNY_GM_00221195
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | responsibility | Deposit Account | DBSI is not responsible for any insured or uninsured portion of the Deposit Account. |
Notable Quotes 2
You are responsible for monitoring the total amount of your deposits with any Program Bank directly or through an intermediary in order for you to determine the extent of the deposit insurance coverage available to you on your deposits.
DBSI is not responsible for any insured or uninsured portion of the Deposit Account.
Financial Information
Amounts:S500,000S250,000
Assets:
- deposits
- accounts
Public Knowledge
- Context
- FDIC insurance regulations are publicly available.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
IDPFDICDBSIPershing
Financial Entities 1
Program Banks
Text Analysis
- Tone
- Informative
- Purpose
- To explain FDIC insurance coverage for different types of accounts held at Program Banks.
- Significance
- This document outlines the rules and limitations of FDIC insurance for various account types, which is important for depositors to understand their coverage.
File Info
- File Name
- EFTA01377858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ