Illegal Activity
none
Blackmail
none
Date
November 2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is used by individuals and entities to provide their TIN to those who are required to file an information return with the IRS.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040388
- Date
- November 2017
Public Knowledge
- Context
- This is a standard IRS form.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Department of the TreasuryInternal Revenue Service (IRS)
Locations 1
U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To request a taxpayer identification number and certification from a U.S. person or entity.
- Significance
- This is a standard IRS form used to collect taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01355312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.776598
- DOJ Source
- View on DOJ