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 opening and closing balances, withdrawals, and interest credited. It also mentions the possibility of negative interest rates on foreign currency deposits and clarifies that these deposits are not securities.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-008294
- Date
- 2019-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Bank of New York Mellon Corporation | subsidiary | PCISrat LLC | PCISrat LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation |
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:73,068.21-100.1431.43-73,005.500.0050.000.0073.000.0013,000.0037.4370.44873,037.4373,070.44
Assets:
- FDIC Insured Bank Deposits
Transactions:
- Withdrawal
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
European Central Bank (ECB)FDICSecurities Investor Protection Corporation (SIPC)The Bank of New York Mellon CorporationPCISrat LLC
Financial Entities 1
FDIC Insured Bank Deposits
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FDIC Insured Bank Deposits activity.
- Significance
- This document provides a financial summary of bank deposits, including interest earned and withdrawals.
File Info
- File Name
- EFTA01383246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.755249
- DOJ Source
- View on DOJ