Illegal Activity
none
Blackmail
none
Date
06-28-2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an IRS notice to Vern 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
- IRS Notice Regarding Employer Identification Number (EIN)
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- DB-SDNY-0066621, SDNY_GM_00212805
- Date
- 06-28-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INTERNAL REVENUE SERVICE | Government Agency - Business | VERN FINANCIAL, LLC | IRS providing EIN to Vern Financial |
Notable Quotes 2
This ?IN Will identify'yOu, your busissuse accounts, tax retatne, and dense:Zs, even if yOU bane no evployees. please keep tbie notice in you' koweanent reccxds.
When filing tax.documents, payments, and related correSpoadince, it le very important that yot use your BIN and earpiece name aid address exactly ge Shown above. Any variation may cause a delay in processing, result in incorrect information in your accofsit, or even. cause you to be assigned 6are than one BIN.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 5
DEUTSCHE BANKINTERNAL REVENUE SERVICETREASURYVERN FINANCIAL, LLCMARRIENI TAN °WARY INC SOLE te.
Locations 3
CINCENKATI OR9100 FORT OF SALEERISKIMAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform Vern Financial, LLC of their assigned Employer Identification Number (EIN).
- Significance
- This document is a standard IRS notification of an assigned EIN, which is necessary for businesses to file taxes and conduct financial transactions.
File Info
- File Name
- EFTA01372761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.408704
- DOJ Source
- View on DOJ