Illegal Activity
none
Blackmail
none
Date
10.4.17
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Power of Attorney authorization for brokerage and retirement accounts with DBSI, granting an agent authority to manage the principal's financial affairs. It includes a caution to the principal about the importance of the document and the agent's responsibilities.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0026737
- Date
- 10.4.17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Agent | Ken | Ken is appointed as the agent and attorney-in-fact for the Principal. |
Notable Quotes 2
Your Power of Attorney is an important document As the "Principal: You give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property during your lifetime without telling ye u.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, when there are .no specific instructions, in your best Interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 6
DBSINew York State SenateNew York State AssemblyInternal Revenue ServiceU.S. Department of LaborSouthern Financial 11C
Locations 1
New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a Power of Attorney for brokerage and/or retirement accounts with DBSI.
- Significance
- This document grants authority to an agent to manage the principal's financial accounts.
File Info
- File Name
- EFTA01298730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.115286
- DOJ Source
- View on DOJ