Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Power of Attorney form granting authority to an agent for various transactions, including real estate, financial, and legal matters. It outlines specific modifications to the granted authority, particularly concerning brokerage accounts and banking transactions.
Metadata
- Subject
- Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053576
- Date
- —
Financial Information
Transactions:
- opening and closing brokerage accounts
- providing trading instructions
- withdrawing assets from, or depositing assets into, brokerage accounts
- borrowing money
- accessing safe deposit boxes
- 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 as defined in the New York General Obligations Law.
- Significance
- This document outlines the powers granted to an agent, including financial and legal authority.
File Info
- File Name
- EFTA01363527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.388183
- DOJ Source
- View on DOJ