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 is a Power of Attorney form outlining the authorities granted to an agent, including real estate, financial transactions, and other matters. It includes modifications to the standard authorities, specifically related to brokerage and banking transactions.
Metadata
- Subject
- POWER OR ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070657
- 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 power of attorney to an agent.
- Significance
- This document outlines the specific powers granted to an agent, including financial and real estate transactions.
File Info
- File Name
- EFTA01375307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.262226
- DOJ Source
- View on DOJ