Illegal Activity
none
Blackmail
none
Date
2011-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to Southern Financial LLC. It instructs the company to keep the notice for their records and use the EIN on all federal tax forms and correspondence.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 G
- Date
- 2011-02-28
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
We assigned you an Employer Identification Number (EIS). We assigned you EIN . This pm Will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Public Knowledge
- Context
- EIN assignments are generally not public knowledge, but the existence of a company is.
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
- EFTA01387190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.853765
- DOJ Source
- View on DOJ