EFTA01345688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Power of Attorney form that grants authority to an agent with respect to various subjects, including real estate, financial transactions, and other matters. It also includes modifications to the standard authorities, such as the ability to open and close brokerage accounts and borrow money.
Metadata
Subject
Power of Attorney
Sender
Recipients
Document ID
DB-SDNY-0032338
Date
Notable Quotes 2
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under "MODIFICATIONS!"
This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise below, under "MODIFICATIONS.*
Financial Information
Assets:
  • brokerage accounts
  • checking accounts
  • savings accounts
  • money market accounts
  • certificate of deposit accounts
Transactions:
  • opening and closing brokerage accounts
  • providing trading instructions
  • withdrawing assets from brokerage accounts
  • depositing assets into brokerage accounts
  • borrowing money
  • opening and closing checking, savings, money market, and certificate of deposit accounts
  • withdrawing funds
  • adding funds
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
New York General Obligations Law
Text Analysis
Tone
Legal
Purpose
To grant authority to an agent with respect to various subjects, including real estate, financial transactions, and other matters.
Significance
This document outlines the scope of power granted to an agent, including specific modifications to the standard authorities.
File Info
File Name
EFTA01345688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.517754
DOJ Source
View on DOJ