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 to Southern Financial LLC, informing them of their assigned Employer Identification Number (EIN). The EIN is crucial for tax filings and business operations.
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 | sole | SOUTHERN TRUST COMPANY INC | SOUTHERN FINANCIAL LLC is the sole entity of SOUTHERN TRUST COMPANY INC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
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 notification of EIN assignment, necessary for tax and business purposes.
File Info
- File Name
- EFTA01388825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.067629
- DOJ Source
- View on DOJ