Illegal Activity
none
Blackmail
none
Date
November 2017
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is used to collect taxpayer information for reporting purposes.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Form W-9
- 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
Internal Revenue Service (IRS)Butterfly Trust
Locations 2
U.S.St. Thomas, U.S.V.I.
Text Analysis
- Tone
- Informational
- Purpose
- To request a taxpayer identification number and certification from an individual or entity.
- Significance
- This is a standard IRS form used to collect taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01378929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.774107
- DOJ Source
- View on DOJ