Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The 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 for tax-related documents and correspondence.
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 member of Southern Financial LLC |
Notable Quotes 2
This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Public Knowledge
- Context
- EIN assignments are generally not public knowledge, but the existence of a company is.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Internal Revenue ServiceSouthern Financial LLCSouthern Trust Company IncIRS
Locations 2
Cincinnati OHSt Thomas, VI
Text Analysis
- Tone
- Informative
- Purpose
- To inform Southern Financial LLC of their assigned Employer Identification Number (EIN).
- Significance
- Official notification of EIN assignment, necessary for tax and business operations.
File Info
- File Name
- EFTA01360815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.093973
- DOJ Source
- View on DOJ