Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an IRS Form W-9, used to request a taxpayer identification number and certification from U.S. persons and entities for tax reporting purposes. The form collects information such as name, address, and taxpayer identification number (TIN).
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088560, SDNY_GM_00234744
- Date
- 2017-11
Public Knowledge
- Context
- Form W-9 is a publicly available form.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Department of the TreasuryInternal Revenue Service (IRS)
Locations 1
U.S.
Text Analysis
- Tone
- Informational
- Purpose
- To request a taxpayer identification number and certification from a U.S. person or entity.
- Significance
- This is a standard IRS form used to collect taxpayer information for reporting purposes.
File Info
- File Name
- EFTA01386732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.838646
- DOJ Source
- View on DOJ