Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Power of Attorney form, granting an agent specific authorities related to financial transactions, real estate, and other legal matters. It outlines the scope of the agent's power and includes modifications to the standard grant of authority.
Metadata
- Subject
- Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061967
- Date
- —
Financial Information
Transactions:
- real estate transactions
- chattel and goods transactions
- bond, share, and commodity transactions
- banking transactions
- business operating transactions
- insurance transactions
- estate transactions
- claims and litigation
- personal and family maintenance
- benefits from governmental programs or civil or military service
- health care billing and payment matters
- retirement benefit transactions
- tax matters
- 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
Financial transactions/money flowLegal matters/litigation
Organizations 1
New York General Obligations Law
Locations 1
New York
Text Analysis
- Tone
- Legal
- Purpose
- To grant power of attorney to an agent.
- Significance
- This document outlines the specific powers granted to an agent, including financial and legal authority.
File Info
- File Name
- EFTA01369593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.353334
- DOJ Source
- View on DOJ