Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the terms and conditions of an Internet Banking Services agreement between a bank and its user. It covers topics such as contact information changes, dispute resolution, assignment, waivers, governing law, and electronic mail communication.
Metadata
- Subject
- Internet Banking Services Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060449
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| You | Legal | Bank | Agreement regarding Internet Banking Services |
Notable Quotes 1
YOU AND WE HEREBY WAIVE THE RIGHT TO TRIAL BY JURY IN ANY ACTION OR PROCEEDING ARISING OUT OF OR IN CONNECTION WITH THE SUBJECT MATTER OF THIS AGREEMENT, AND EXCEPT AS OTHERWISE SPECIFICALLY PROVIDED HEREIN, ANY RIGHT TO SEEK OR ENFORCE PAYMENT OF ATTORNEYS' FEES.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 3
BankFederal ExpressDHL
Locations 2
State of New YorkCity and County of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions of the Internet Banking Services agreement between the bank and the user.
- Significance
- This document is a standard legal agreement outlining the responsibilities and rights of both the bank and the user regarding internet banking services.
File Info
- File Name
- EFTA01368622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.585169
- DOJ Source
- View on DOJ