Illegal Activity
none
Blackmail
none
Date
2012-02-14
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from the IRS to FINANCIAL ZNFOMATICS INC, informing them of their assigned Employer Identification Number (EIN). It also provides instructions on how to use the EIN for tax filings and correspondence.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 A
- Date
- 2012-02-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FINANCIAL ZNFOMATICS INC | taxpayer | IRS | IRS assigned EIN to FINANCIAL ZNFOMATICS INC |
Notable Quotes 2
We assigned you BIN 66-0779861. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICEFINANCIAL ZNFOMATICS INCIRS
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To notify FINANCIAL ZNFOMATICS INC of their assigned Employer Identification Number (EIN).
- Significance
- Official IRS notification of EIN assignment, necessary for tax compliance.
File Info
- File Name
- EFTA01360964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.930888
- DOJ Source
- View on DOJ