Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document describes the account information, withdrawal processes, and FDIC insurance coverage related to DBSI brokerage accounts. It explains how deposits are managed across multiple Program Banks to maximize FDIC insurance and how withdrawals are processed through Pershing.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- WM1791.43 015105.011718
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | agent | DBSI | Pershing acts as DBSI's agent for withdrawals. |
| Program Banks | insured | FDIC | Deposits in Program Banks are insured by the FDIC. |
Notable Quotes 2
You expressly give consent for federal or state bank and securities regulators to access your customer account information for audit and review purposes.
The IDP program uses multiple Program Banks in an effort to maximize the FDIC insurance coverage of your deposits over the FDIC Insurance Limitation per Program Bank.
Financial Information
Amounts:$250,000$2.5 million$2.6 million
Assets:
- cash balances
- securities
Transactions:
- deposits
- withdrawals
- interest earned
Legal Compliance
- Federal banking regulations require the Program Banks to reserve the right to require seven days prior notice before permitting a transfer of funds out of the Deposit Accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
DBSIPershingFederal Deposit Insurance Corporation (FDIC)Program BanksDBTCA
Locations 1
U.S.
Financial Entities 1
Excess Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about account activity, withdrawals, and FDIC insurance coverage for DBSI brokerage accounts.
- Significance
- This document outlines the terms and conditions related to deposit accounts, withdrawals, and insurance coverage, which is important for account holders to understand.
File Info
- File Name
- EFTA01380084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.745176
- DOJ Source
- View on DOJ