Illegal Activity
none
Blackmail
none
Date
2011
Document Type
Form W-9
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 in St. Thomas, U.S.V.I.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079969 SDNY GM_00226153
- Date
- 2011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Butterfly TrustInternal Revenue Service (IRS)
Locations 3
MOORS Hook Quarter, III3St. Thomas, U.S.V.I.United States
Text Analysis
- Tone
- Informative
- Purpose
- To request and certify a Taxpayer Identification Number (TIN).
- Significance
- This document is a standard IRS form used to collect taxpayer information.
File Info
- File Name
- EFTA01381180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.570598
- DOJ Source
- View on DOJ