Illegal Activity
none
Blackmail
none
Date
101112
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Power of Attorney agreement where the Undersigned authorizes an Agent to act on their behalf with DBSI. The Undersigned agrees to indemnify DBSI for any actions taken by the Agent.
Metadata
- Subject
- Authorization/Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- PWM.0985
- Date
- 101112
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 related to DBSI's services. |
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:
- withdrawals
- payments
- transfers
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
DBSIDB
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to act on behalf of the undersigned in financial transactions and to indemnify DBSI against any claims arising from the agent's actions.
- Significance
- This document outlines the terms and conditions of a power of attorney agreement between the undersigned, their agent(s), and DBSI.
File Info
- File Name
- EFTA01392913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.766711
- DOJ Source
- View on DOJ