EFTA01392960.txt Text dataset_10 View on DOJ

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 an Authorization of Power of Attorney for brokerage and/or retirement accounts 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
DB-SDNY-0098292
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Principal Legal Agent(s) Principal appoints Agent(s) as attorney(s)-in-fact to act on their behalf with respect to accounts held with DBSI.
Notable Quotes 2
CAUTION TO THE PRINCIPAL: 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 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 best 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 brokerage and/or retirement accounts with DBSI.
Significance
This document outlines the terms and conditions of a Power of Attorney, granting an agent the authority to manage the principal's financial accounts.
File Info
File Name
EFTA01392960.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.759844
DOJ Source
View on DOJ