Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
IRS Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an IRS notice providing an Employer Identification Number to Southern Financial LLC and Southern Trust Company Inc. The notice was issued on February 28, 2013.
Metadata
- Subject
- Employer Identification Number
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 G
- Date
- 2013-02-28
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 3
INTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 3
CINCINNATI OHST THOMAS, VI9100 PORT OF flasa MALL STE 15
Text Analysis
- Tone
- Informative
- Purpose
- To provide an Employer Identification Number.
- Significance
- Official IRS document providing an EIN to Southern Financial LLC and Southern Trust Company Inc.
File Info
- File Name
- EFTA01448222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.224905
- DOJ Source
- View on DOJ