EFTA01380880.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-11-13
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to the Butterfly Trust, with Richard Kahn as the trustee. It outlines the tax filing requirements and provides contact information for assistance.
Metadata
Subject
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Sender
INTERNAL REVENUE SERVICE
Recipients
Document ID
CP 575 B
Date
2008-11-13
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TR Trustee RICHARD KAHN Richard Kahn is the trustee of the Butterfly Trust.
Notable Quotes 2
This EIN will identify your estate or trust.
Please keep this notice in your permanent records.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICEIRS
Locations 2
CINCINNATI OHNEW YORK, NY
Text Analysis
Tone
Informative
Purpose
To inform the recipient of their assigned Employer Identification Number (EIN) and related tax filing requirements.
Significance
This document establishes the EIN for the Butterfly Trust, which is necessary for tax filing and other financial activities.
File Info
File Name
EFTA01380880.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.708318
DOJ Source
View on DOJ