Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an IRS notice informing taxpayers about email scams, identity theft, and their rights under the Privacy Act. It outlines how the IRS communicates with taxpayers and what information is required for tax purposes.
Metadata
- Subject
- IRS Information and Privacy Act Notice
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098445, SDNY_GM_00244629
- Date
- 2017-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IRS | communication | taxpayers | IRS communicating with taxpayers about email scams and identity theft |
| Department of Justice | legal | cities, states, the District of Columbia, and U.S. commonwealths and possessions | Information sharing for civil and criminal litigation and administering laws |
Notable Quotes 2
The IRS does not initiate contacts with taxpayers via emails.
Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information retums with the IRS to report interest, dividends, or certain other income paid to you
Public Knowledge
- Context
- Information about IRS procedures and identity theft is generally public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
IRSTreasury Inspector General for Tax Administration (TIGTA)Federal Trade Commission (FTC)Department of Justice
Locations 6
citiesstatesDistrict of ColumbiaU.S. commonwealthspossessionsother countries
Text Analysis
- Tone
- Informative
- Purpose
- To inform taxpayers about IRS procedures, email scams, identity theft, and privacy act notice.
- Significance
- Provides important information regarding IRS communication practices and taxpayer rights.
File Info
- File Name
- EFTA01393070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.058169
- DOJ Source
- View on DOJ