Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a notice from the IRS to Southern Financial LLC, informing them of their assigned Employer Identification Number (EIN). It instructs them to keep the notice in their permanent records and use the EIN on all tax-related documents.
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 | ownership | SOUTHERN TRUST COMPANY INC | SOUTHERN TRUST COMPANY INC is the sole member of SOUTHERN FINANCIAL LLC |
Notable Quotes 2
This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees.
Please keep this notice in your permanent records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
INTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCIRS
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To inform Southern Financial LLC of their assigned Employer Identification Number (EIN).
- Significance
- This document is significant as it provides the EIN for Southern Financial LLC, which is necessary for tax and business purposes.
File Info
- File Name
- EFTA01448244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.955298
- DOJ Source
- View on DOJ