Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notification 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 FINANCIAL LLC is % SOUTHERN TRUST COMPANY INC SOLE H |
Notable Quotes 2
This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 2
CINCINNATI, 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
- EFTA01368316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.232279
- DOJ Source
- View on DOJ