Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a W-9 form for the Butterfly Trust, providing its taxpayer identification number and certification to avoid backup withholding. The form includes the trust's name, address, and EIN.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037716, SDNY_GM_00183900
- Date
- 2017-11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
FerroButterfly TrustInternal Revenue Service (IRS)
Locations 3
U.S.St. Thomas, U.S.V.I.6100 Red Hook Quarter, B3, St. Thomas, U.S.V.I. 00802
Text Analysis
- Tone
- Formal
- Purpose
- To provide taxpayer identification information to a requester for tax reporting purposes.
- Significance
- This document is a standard IRS form used to collect taxpayer information.
File Info
- File Name
- EFTA01353368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.515973
- DOJ Source
- View on DOJ