Illegal Activity
none
Blackmail
none
Date
December 2011
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification, completed by Butterfly Trust. It includes the trust's address and TIN, and certifications regarding backup withholding and U.S. person status.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- December 2011
Public Knowledge
- Context
- This is a standard IRS form.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
IRSInternal Revenue ServiceButterfly Trust
Locations 4
U.S.United StatesSt. Thomas1 6100 Red Hook Guider, S3
Text Analysis
- Tone
- Professional
- Purpose
- To request and certify a Taxpayer Identification Number (TIN).
- Significance
- This document is a standard IRS form (W-9) used to collect taxpayer information.
File Info
- File Name
- EFTA01372254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.600851
- DOJ Source
- View on DOJ