Illegal Activity
none
Blackmail
none
Date
2011-12
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a W-9 form, Request for Taxpayer Identification Number and Certification. It includes information about Southern Trus Company, Inc. and Southern Financial LLC, with Emmet Payee listed as the payee.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037565, SDNY GM_90183749
- Date
- 2011-12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Department of the TreasuryInternal Revenue ServiceSouthern Trus Company, Inc.Southern Financial LLC
Locations 2
6100 Red Hook Quarter 83, St. Thomas, USVI 00602United States
Text Analysis
- Tone
- Formal
- Purpose
- To request and certify a Taxpayer Identification Number (TIN).
- Significance
- This is a standard tax form used to collect taxpayer information for reporting income.
File Info
- File Name
- EFTA01353259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.270952
- DOJ Source
- View on DOJ