Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document describes the details of a Deposit Account, including how funds are deposited and withdrawn, and how FDIC insurance protects the account holder. It explains that cash balances are covered by FDIC insurance up to certain limits, and that the IDP program uses multiple banks to maximize coverage.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | agent | DBSI | Pershing acts as DBSI's agent for withdrawals. |
| Program Banks | insurance | FDIC | Deposits in Program Banks are insured by the FDIC. |
Notable Quotes 2
Cash balances deposited into the Program Banks are not covered by SIPC, which provides certain protection for cash and securities held in your brokerage account. Instead, cash deposits in the IDP are covered by insurance from the Federal Deposit Insurance Corporation, up to the FDIC Insurance Limitation.
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
Assets:
- Deposit Accounts
- cash balances
Transactions:
- deposits
- withdrawals
- interest payments
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. government
Financial Entities 1
Excess Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the reader about the details of a Deposit Account, including FDIC insurance coverage and withdrawal procedures.
- Significance
- This document outlines the terms and conditions of a deposit account, including FDIC insurance coverage, which is important for understanding the safety and security of funds.
File Info
- File Name
- EFTA01393087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.678915
- DOJ Source
- View on DOJ