EFTA01390552.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement, referred to as 'The liars trust,' which specifies that it is governed by New York law and becomes irrevocable upon the grantor's death. The agreement outlines the conditions under which it can be revoked or amended.
Metadata
Subject
The liars trust
Sender
Recipients
Document ID
DB-SDNY-0095073, SDNY_GM_00241257
Date
Notable Quotes 2
This Agreement and the Trust hereby crated shall be construed and, regulated by the lawyer the'5rate of NeW York:
This Agreement sad the Tryst created hereunder nieY be referred to as The liars trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
New York
Text Analysis
Tone
Formal
Purpose
To establish the terms of a trust agreement.
Significance
This document outlines the conditions under which a trust can be revoked or amended, and specifies that the trust becomes irrevocable upon the grantor's death. It also establishes that New York law governs the trust.
File Info
File Name
EFTA01390552.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.030918
DOJ Source
View on DOJ