Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notice from the IRS to Southern Financial LLC, informing them of their assigned Employer Identification Number (EIN). It provides instructions on how to use the EIN and where to find tax forms and publications.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 G
- Date
- 2013-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | ownership | SOUTHERN TRUST COMPANY INC | SOUTHERN TRUST COMPANY INC is the sole H of SOUTHERN FINANCIAL LLC |
Notable Quotes 2
Thank you for applying for an Employer Identification Number (EIN). We assigned you EN: 66-0799192.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 2
CINCINNATL OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To notify Southern Financial LLC of their assigned Employer Identification Number (EIN).
- Significance
- Official IRS notification of EIN assignment.
File Info
- File Name
- EFTA01358439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.269913
- DOJ Source
- View on DOJ