Illegal Activity
none
Blackmail
none
Date
2008-11-13
Document Type
Form/Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document consists of a Form W-9 and an IRS notice assigning an Employer Identification Number (EIN) to the Butterfly Trust. Richard Kahn is identified as the trustee, and the trust is located in St. Thomas, U.S.V.I.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification / Employer Identification Number (EIN) Assignment
- Sender
- Internal Revenue Service
- Recipients
- —
- Document ID
- CP 575 B
- Date
- 2008-11-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | RICHARD KAHN | Richard Kahn is the trustee of the Butterfly Trust. |
Notable Quotes 2
Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Butterfly TrustInternal Revenue Service (IRS)Department of the Treasury
Locations 2
St. Thomas, U.S.V.I.United States
Text Analysis
- Tone
- Informative
- Purpose
- To request taxpayer identification information and to notify the Butterfly Trust of its assigned Employer Identification Number (EIN).
- Significance
- This document establishes the EIN for the Butterfly Trust, which is necessary for tax reporting purposes.
File Info
- File Name
- EFTA01295137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.988400
- DOJ Source
- View on DOJ