Illegal Activity
none
Blackmail
none
Date
November 2017
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, for Butterfly Trust. It requests the trust's TIN and certification of its tax status.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- November 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Department of the TreasuryInternal Revenue ServiceButterfly Trust
Locations 3
U.S.St. Thomas, U.S.V.I.8100 Red Hook Quarter, B3
Text Analysis
- Tone
- Informative
- Purpose
- To request taxpayer identification number and certification from Butterfly Trust.
- Significance
- This is a standard tax form used to collect taxpayer information.
File Info
- File Name
- EFTA01377829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.036889
- DOJ Source
- View on DOJ