Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report detailing the activity of FDIC insured bank deposits. It includes information on opening and closing balances, withdrawals, deposits, and interest income for the period ending January 14, 2019.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- NIG-024988
- Date
- 2019-01-14
Financial Information
Amounts:$0.00$206.46869,802.96470,009.42669.802.96
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)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FDIC insured bank deposits activity.
- Significance
- Details financial activity related to FDIC insured bank deposits.
File Info
- File Name
- EFTA01384197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.459797
- DOJ Source
- View on DOJ