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 agreement that outlines the responsibilities and liabilities of the undersigned and their agent(s). It specifies that the undersigned is responsible for the agent's actions and indemnifies DBSI from any claims arising from those actions.
Metadata
- Subject
- Authorization/ Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- 11 -PWM-0965 (01112)
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | legal | Agent(s) | DBSI has the right to require additional verification and documentation from the Agent(s) in certain transactions. |
| Undersigned | legal | Agent(s) | The Undersigned is responsible for all acts of the Agent(s). |
Notable Quotes 2
The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(s).
THIS DOCUMENT DOES NOT REVOKE ANY OTHER POWERS OF ATTORNEY THAT THE UNDERSIGNED HAS PREVIOUSLY EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON THE LINES BELOW.
Financial Information
Assets:
- Account(s)
Transactions:
- payments
- transfers
- withdrawals
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
DBSIOBSIDB
Text Analysis
- Tone
- legal
- Purpose
- To authorize an agent to act on behalf of the undersigned in financial transactions.
- Significance
- This document outlines the terms and conditions of a Power of Attorney agreement, including indemnification and verification requirements.
File Info
- File Name
- EFTA01355861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.132165
- DOJ Source
- View on DOJ