This document provides information about the Deposit Account activity, including details on deposits, withdrawals, interest rates, and account protection. It explains the process of withdrawals, the role of Pershing as an agent, and the protection offered by FDIC insurance. The document also outlines the waiver of confidentiality for regulatory audits and reviews.
doj/DataSet10/EFTA01393087.pdf
{"document_type":"financial","document_subtype":"bank account information","key_organizations":["DBSI","Pershing","Federal Deposit Insurance Corporation","Program Banks","DBTCA"],"reference_numbers":["WM179143 015105.011718","DB-SDNY-0098468","SDNY_GM_00244652","EFTA01393087"]}