Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Form 990-PF, which is a tax form used to report information regarding transfers, transactions, and relationships with noncharitable exempt organizations. The form includes details about cash and asset transfers, sales and purchases of assets, rental arrangements, reimbursements, loans, and sharing of resources.
Metadata
- Subject
- Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031388
- Date
- 2017-05-15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
IRSSHR CPAS LLC
Locations 1
LAKE SUCCESS, NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding transfers, transactions, and relationships with noncharitable exempt organizations.
- Significance
- This document is a tax form (Form 990-PF) used to report financial information to the IRS.
File Info
- File Name
- EFTA01345187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.564052
- DOJ Source
- View on DOJ