Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Form W-9, Request for Taxpayer Identification Number and Certification, for the Butterfly Trust. The form is used by the IRS to collect taxpayer information for reporting purposes.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11
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, B3St. Thomas, U.S.V.I. 00802
Text Analysis
- Tone
- Informational
- Purpose
- To request taxpayer identification number and certification from Butterfly Trust.
- Significance
- This document is a standard IRS form used to collect taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01380080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.478423
- DOJ Source
- View on DOJ