EFTA01357304.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a standard IRS Form W-9, Request for Taxpayer Identification Number and Certification. It includes the name Nowirom Otto Torun and the location Iroquois.

Metadata

Subject: Request for Taxpayer Identification Number and Certification
Sender: —
Recipients: —
Document ID: DB-SDNY-0043757
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Nowirom Otto Torun

Locations 1

Iroquois

Text Analysis

Tone: Professional
Purpose: To request a Taxpayer Identification Number and Certification.
Significance: This is a standard tax form.

File Info

File Name: EFTA01357304.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.180514
DOJ Source: View on DOJ