EFTA01355757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
010121
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Power of Attorney authorization form for financial accounts held with DBSI. It outlines the authority granted to the agent and includes a caution to the principal regarding the importance of the document.
Metadata
Subject
AUTHORIZATION OF POWER OF ATTORNEY
Sender
Recipients
Document ID
11.PINT60366
Date
010121
Relationships 1
Entity 1RelationshipEntity 2Description
Principal Legal Agent Principal grants Agent power of attorney to act on their behalf regarding financial accounts.
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. Aa 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 iiletime without telling you.
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 beat interest.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Text Analysis
Tone
Legal
Purpose
To authorize a Power of Attorney for financial accounts.
Significance
This document grants an agent the authority to manage the principal's financial accounts.
File Info
File Name
EFTA01355757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.711438
DOJ Source
View on DOJ