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 Power of Attorney agreement, granting an agent the authority to act on behalf of the undersigned in financial matters with DBSI. It includes indemnification clauses and specifies DBSI's rights regarding verification and documentation.
Metadata
- Subject
- Authorization/Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- 11PWM0065101/12
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Undersigned | Principal-Agent | Agent(s) | The Undersigned authorizes Agent(s) to act on their behalf. |
| Undersigned | Customer-Financial Institution | DBSI | The Undersigned agrees to terms and conditions with DBSI regarding Agent(s) actions. |
Notable Quotes 2
The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(s).
This Authorization/Power of Attorney shall inure to the benefit of DB and its successors and assigns irrespective of any change or changes at any time in the personnel thereof for any cause whatsoever.
Financial Information
Assets:
- Account(s)
Transactions:
- payments
- transfers
- withdrawals
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
DBSIDB
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To authorize an agent to act on behalf of the undersigned in financial transactions with DBSI.
- Significance
- This document outlines the terms and conditions of a power of attorney granted to an agent, including indemnification clauses and DBSI's rights.
File Info
- File Name
- EFTA01392872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.852613
- DOJ Source
- View on DOJ