Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from the IRS assigning an Employer Identification Number (EIN) to Southern Financial LLC. It provides instructions on how to use the EIN for tax-related activities and emphasizes the importance of keeping the notice for permanent records.
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 | subsidiary | SOUTHERN TRUST COMPANY INC | SOUTHERN TRUST COMPANY INC is the sole H for 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 flowLegal matters/litigation
Organizations 5
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCIRS
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
- EFTA01362815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.146898
- DOJ Source
- View on DOJ