Illegal Activity
none
Blackmail
none
Date
1/14/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Southern Financial LLC to the Internal Revenue Service for $588.00, dated January 14, 2014. It represents a financial transaction between the company and the IRS.
Metadata
- Subject
- Payment to Internal Revenue Service
- Sender
- SOUTHERN FINANCIAL LLC
- Recipients
- —
- Document ID
- DCUTOOli UNIKTPIUST
- Date
- 1/14/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Payment | Internal Revenue Service | Southern Financial LLC is paying the Internal Revenue Service. |
Financial Information
Amounts:588.00
Transactions:
- Payment from Southern Financial LLC to Internal Revenue Service
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL LLCInternal Revenue Service
Locations 3
RED HOOK QUARTERHartford, CTNEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Southern Financial LLC to the Internal Revenue Service.
- Significance
- Shows a financial transaction between a company and the IRS.
File Info
- File Name
- EFTA01347864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.739949
- DOJ Source
- View on DOJ