EFTA01392842.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011

Document Type

Form W-9

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a Form W-9, Request for Taxpayer Identification Number and Certification, completed by Jeffrey E. Epstein in 2011. It includes his name, address, and taxpayer identification number.

Metadata

Subject: Request for Taxpayer Identification Number and Certification
Sender: —
Recipients: —
Document ID: DB-SDNY-0098115
Date: 2011

Public Knowledge

Context: This is a standard tax form, but its significance lies in the fact that it was completed by Jeffrey Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 1

Jeffrey E. Epstein

Organizations 1

IRS

Locations 2

St. Thomas, U.S.V.I.U.S.

Text Analysis

Tone: Formal
Purpose: To request taxpayer identification number and certification.
Significance: This document is a Form W-9 filled out by Jeffrey E. Epstein.

File Info

File Name: EFTA01392842.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:04.305899
DOJ Source: View on DOJ