Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to SOUTHERN FINANCIAL LLC. It provides instructions on how to use the EIN and where to find tax forms and publications.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- IRS INTERNAL REVENUE
- 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 solely owned by SOUTHERN TRUST COMPANY INC |
Notable Quotes 2
This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
IRS INTERNAL REVENUESOUTHERN 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
- This document confirms the assignment of an EIN to SOUTHERN FINANCIAL LLC, which is necessary for tax and business purposes.
File Info
- File Name
- EFTA01390471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.101741
- DOJ Source
- View on DOJ