EFTA01360816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
IRS Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an IRS notice (CP 575 G) providing the Employer Identification Number (EIN) for Southern Financial LLC, with Southern Trust Company Inc. listed as its sole member. The notice was issued on February 28, 2013.
Metadata
Subject
IRS Notice
Sender
INTERNAL REVENUE SERVICE
Recipients
—
Document ID
SS-4
Date
2013-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC Subsidiary/Affiliate SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC is listed as a sole member of SOUTHERN FINANCIAL LLC
Raw Analysis JSON click to expand
People 1
NOBOD
Organizations 3
INTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
Tone
Informative
Purpose
To provide an Employer Identification Number (EIN) and related information.
Significance
This document establishes the EIN for Southern Financial LLC.
File Info
File Name
EFTA01360816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.077280
DOJ Source
View on DOJ