EFTA01360577.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-11-13
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from the IRS assigning an Employer Identification Number (EIN) to Butterfly TR, with Richard Kahn as the trustee. It also informs the recipient of their tax filing obligations, specifically Form 1041 due on 04/15/2009.
Metadata
Subject
Employer Identification Number (EIN) Assignment
Sender
INTERNAL REVENUE SERVICE
Recipients
—
Document ID
CP 575 B
Date
2008-11-13
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TR Trustee RICHARD KAHN Richard Kahn is the trustee of Butterfly TR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
RICHARD KAHN
Organizations 3
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICEBUTTERFLY TR
Locations 2
CINCINNATI OHNEW YORK, NY
Text Analysis
Tone
Informative
Purpose
To notify the recipient of their assigned Employer Identification Number (EIN) and related tax filing requirements.
Significance
This document is an official notification from the IRS assigning an EIN to a trust.
File Info
File Name
EFTA01360577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.615406
DOJ Source
View on DOJ