Illegal Activity
none
Blackmail
none
Date
2011-05-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains official notices from the IRS regarding Air Ghislaine Inc's S-Corporation status and Employer Identification Number, as well as corporate resolutions related to a JPMorgan Private Bank account. The documents provide insight into the financial and legal setup of Air Ghislaine Inc.
Metadata
- Subject
- Notice of Acceptance as an S-Corporation, Application for Employer Identification Number, Corporate/Other Organization Resolutions
- Sender
- Internal Revenue Service
- Recipients
- AIR GHISLAINE INC
- Document ID
- 134109791 AJ, 19953-524-00722-0, 13-4109791
- Date
- 2011-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AIR GHISLAINE INC | Legal | Internal Revenue Service | AIR GHISLAINE INC is registered as an S-Corporation with the IRS. |
| AIR GHISLAINE INC | Financial | JPMorgan Private Bank | AIR GHISLAINE INC has an account with JPMorgan Private Bank. |
Notable Quotes 2
YOUR ELECTION TO BE TREATED AS AN S-CORPORATION WITH AN ACCOUNTING PERIOD OF DECEMBER IS ACCEPTED.
We assigned YOU (IN 15-4109791. ThisFINwill identify your business account, tax returns, and documents, oven if you have no omployects. Please keep this notice in your permanent records.
Public Knowledge
- Context
- The document relates to Air Ghislaine Inc, which is associated with Ghislaine Maxwell, making it potentially relevant to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
JPMorgan ChaseInternal Revenue ServiceAIR GHISLAINE INCDepartment of the Treasury
Locations 3
HOLTSVILLE NYNEW YORK NYMIAMI
Financial Entities 1
JPMorgan Private Bank
Text Analysis
- Tone
- Formal, informational
- Purpose
- To provide official notices and forms related to AIR GHISLAINE INC's tax status and banking arrangements.
- Significance
- The document provides insight into the financial and legal setup of AIR GHISLAINE INC.
File Info
- File Name
- EFTA00020578.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.725200
- DOJ Source
- View on DOJ