Illegal Activity
none
Blackmail
none
Date
02-14-2012
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a notice from the IRS to FINANCIAL ZNFOMATICS INC, informing them of their assigned Employer Identification Number (EIN). It also provides instructions on how to use the EIN and what forms to file.
Metadata
- Subject
- Employer Identification Number (EIN) Assignment
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- —
- Document ID
- CP 575 A
- Date
- 02-14-2012
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FINANCIAL ZNFOMATICS INC | tax_identification | INTERNAL REVENUE SERVICE | IRS assigned an Employer Identification Number to FINANCIAL ZNFOMATICS INC |
Notable Quotes 2
We assigned you SIN 66-0779861. This BIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
When filing tax documents, payments, and related correspondence, it is very important that you use your BIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DEPARTMENT OF THE TREASURYINTERNAL REVENUE SERVICEFINANCIAL ZNFOMATICS INCIRS
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To inform FINANCIAL ZNFOMATICS INC of their assigned Employer Identification Number (EIN).
- Significance
- This document is a formal notification from the IRS assigning an EIN to a company, which is essential for tax and business operations.
File Info
- File Name
- EFTA01448229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.033380
- DOJ Source
- View on DOJ