Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an IRS Form W-9, a request for taxpayer identification number and certification. It is addressed to Gratitude America, Ltd.
Metadata
- Subject
- Request for Taxpayer Identification Number and Certification
- Sender
- —
- Recipients
- —
- Document ID
- Form W-9
- Date
- 2017-11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Department of the TreasuryInternal Revenue ServiceGratitude America, Ltd
Locations 1
St. Thomas, USVI
Text Analysis
- Tone
- Informative
- Purpose
- To request a taxpayer identification number and certification from Gratitude America, Ltd.
- Significance
- This document is a standard IRS form used to collect taxpayer information.
File Info
- File Name
- EFTA01388758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.323193
- DOJ Source
- View on DOJ