Illegal Activity
none
Blackmail
none
Date
2011
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for the Butterfly Trust. It includes the trust's address and TIN, and a certification under penalties of perjury.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049019, SDNY_GM_00195203
- Date
- 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Tax Compliance | IRS | Butterfly Trust providing taxpayer information to the IRS |
Notable Quotes 1
Under penalties of perjury, I certify that 1. The number shown on this form is my correct taxpayer identification number (or I an waiting for a number to be issued to me), and 2. lam not subject to backup withholding because: (a) I sun exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a falure to report all Interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Butterfly TrustInternal Revenue Service (IRS)
Locations 2
6100 Red Hook Quarter, S3St. Thomas, R.S.V.P.
Text Analysis
- Tone
- Formal
- Purpose
- To request and certify the Taxpayer Identification Number (TIN) of the Butterfly Trust.
- Significance
- This document is a standard IRS form used to collect taxpayer information.
File Info
- File Name
- EFTA01360576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.416361
- DOJ Source
- View on DOJ