Illegal Activity
none
Blackmail
none
Date
2013-02-28
Document Type
IRS Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This IRS notice confirms the Employer Identification Number (EIN) for Southern Financial LLC, a company solely owned by Southern Trust Company Inc. The document is a standard IRS form providing essential tax identification information.
Metadata
- Subject
- Employer Identification Number
- 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 |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
INTERNAL REVENUE SERVICESOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INC
Locations 2
CINCINNATI OHST THOMAS, VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an Employer Identification Number (EIN) to Southern Financial LLC.
- Significance
- This document establishes the EIN for Southern Financial LLC, which is owned by Southern Trust Company Inc.
File Info
- File Name
- EFTA01448245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.113283
- DOJ Source
- View on DOJ