Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing the activity and holdings of FDIC insured bank deposits. It includes information on opening and closing balances, withdrawals, deposits, interest income, and portfolio holdings as of January 14, 2019.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082965
- Date
- 2019-01-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | subsidiary | The Bank of New York Mellon Corporation (BNY Mellon) | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon). |
Financial Information
Amounts:0.00206.486206.46669,802.96470,009.42206.46250,000
Assets:
- FDIC Insured 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 Bank of New York Mellon Corporation (BNY Mellon)Pershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FDIC insured bank deposits activity and holdings.
- Significance
- This document details the financial activity and holdings related to FDIC insured bank deposits, providing a snapshot of the account's performance and composition.
File Info
- File Name
- EFTA01383270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.667930
- DOJ Source
- View on DOJ