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 an agent authority over real estate, chattel, goods, bond, share, commodity, banking, business operating, insurance, estate, claims, litigation, personal and family maintenance, governmental benefits, health care billing, retirement benefits, tax matters, and other matters. It includes modifications to the authority granted, specifically related to brokerage accounts and banking transactions.
Metadata
- Subject
- Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054455
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| agent | legal | principal | Agent is granted power of attorney by the principal. |
Financial Information
Assets:
- bonds
- shares
- commodities
- 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
Locations 1
New York
Text Analysis
- Tone
- legal
- Purpose
- To grant an agent power of attorney over various financial and legal matters.
- Significance
- This document outlines the specific powers granted to an agent, including financial transactions and legal matters.
File Info
- File Name
- EFTA01363962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.842428
- DOJ Source
- View on DOJ