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 assigning an Employer Identification Number (EIN) to Southern Financial LLC. It instructs the recipient to keep the notice for their records and use the EIN on all tax-related documents.
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 | Sole H | SOUTHERN TRUST COMPANY INC | SOUTHERN TRUST COMPANY INC is the sole H of SOUTHERN FINANCIAL LLC |
Notable Quotes 2
This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you.
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, necessary for tax and business operations.
File Info
- File Name
- EFTA01362781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.405865
- DOJ Source
- View on DOJ