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 legal addendum outlining the limitation of liability and indemnification terms for the use of licensed software and hardware provided by the Bank. It specifies the Bank's warranties, disclaimers, and the user's responsibility to indemnify the Bank and its providers.
Metadata
- Subject
- Limitation of Liability; indemnification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049333, SDNY_GM_00195517
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank | Business | Providers | Providers are manufacturers, suppliers, and licensors of the Bank's Licensed Software and related services. |
| Bank | Business | You | Agreement regarding Licensed Software and related services. |
Notable Quotes 2
The Products and Services are provided "as is" and "where is," and neither the Bank, its affiliates nor any Provider makes any warranties or representations of any nature, express or implied, with respect to this Addendum, including without limitation with regard to any of the Products and Services.
You agree to indemnify and hold the Bank and each of the Providers and their affiliates, third party software provider(s) and its and their parents, subsidiaries and their directors. officers, employees and agents harmless from, any and all liability, damages, losses, costs and expenses (including, but not limited to, attorney's fees), arising or resulting from (i) any act or omission by you which would cause the Bank, any of its Affiliates or any Provider of the Products and Services to be in violation of or noncompliance with any applicable law, rule or regulation; (ii) any unauthorized use of or access to the Licensed Software or any other product. service or other materials provided to you hereunder; (iii) the unauthorized processing of items using the Licensed Software or Remote Scanner Hardware or other Authorized Equipment; or (iv) any other failure by you to comply with the terms of this Addendum.
Financial Information
Assets:
- Licensed Software
- Remote Scanner Hardware
- Scanner Software
Transactions:
- Fees and charges applicable to the Licensed Software, Remote Scanner Hardware, the Scanner Software and related services
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
BankProviders
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To define the limitations of liability and indemnification related to the use of licensed software and hardware provided by the Bank.
- Significance
- This document outlines the legal terms and conditions, specifically regarding liability and fees, for the use of the Bank's licensed software and hardware.
File Info
- File Name
- EFTA01360773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.963961
- DOJ Source
- View on DOJ