EFTA00084007.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-05-22
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a notification from the IRS to AIR GHISLAINE INC, confirming their acceptance as an S-Corporation and assigning them an Employer Identification Number (EIN). It outlines the company's tax obligations and provides contact information for assistance.
Metadata
Subject
Notice of Acceptance as an S-Corporation and Employer Identification Number (EIN) Assignment
Sender
Internal Revenue Service
Recipients
AIR GHISLAINE INC
Document ID
CP 575 A
Date
2000-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
AIR GHISLAINE INC Tax Compliance Internal Revenue Service AIR GHISLAINE INC received a notice of acceptance as an S-Corporation and an Employer Identification Number (EIN) from the IRS.
JPMorgan Chase Legal Request Confidential Treatment JPMorgan Chase requested confidential treatment for the document.
Notable Quotes 2
YOUR ELECTION TO BE TREATED AS AN S-CORPORATION WITH AN ACCOUNTING PERIOD OF DECEMBER IS ACCEPTED.
We assigned you EIN 13-4109791. This EIN will identify your business account, tax returns, and documents, even if you have no employees.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Internal Revenue ServiceDepartment of the TreasuryJPMorgan ChaseAIR GHISLAINE INC
Locations 1
HOLTSVILLE NY
Financial Entities 1
JPMorgan Chase
Text Analysis
Tone
Formal, Informative
Purpose
To notify AIR GHISLAINE INC of their acceptance as an S-Corporation and assignment of an Employer Identification Number (EIN).
Significance
This document confirms the tax status and identification number for AIR GHISLAINE INC, which is essential for their business operations and tax compliance.
File Info
File Name
EFTA00084007.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.912228
DOJ Source
View on DOJ