Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines FDIC insurance coverage for various account types held at Program Banks through DBSI, including individual, custodial, joint, revocable trust, and irrevocable trust accounts. It explains how the FDIC Insurance Limitation applies to each account type and provides information about aggregation rules and treatment of accounts upon the death of the owner.
Metadata
- Subject
- FDIC Insurance Information
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | Business | Program Bank | DBSI provides deposit accounts through Program Banks. |
Financial Information
Amounts:$5O0,000$250,000
Assets:
- Deposit Accounts
- Joint Accounts
- Revocable trust accounts
- Irrevocable trust 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
FDICPershingDBSI
Financial Entities 1
Program Banks
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about FDIC insurance coverage for different types of accounts held at Program Banks through DBSI.
- Significance
- Provides important information about deposit insurance limits and how different account types are treated under FDIC regulations.
File Info
- File Name
- EFTA01378937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.617905
- DOJ Source
- View on DOJ