Epstein Files

EFTA01360950.pdf

dataset_10 PDF 150.5 KB Feb 4, 2026 1 pages
pp(DEPARTMONT OF THE TREASURY ."L'INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 02-28-2011 Employer Identification Number: 66-0799192 Form: SS-4 SOUTHERN FINANCIAL LLC Number of this notice: CP 575 G % SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALI, STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer EIN 66-0799192. This BIN will identify Identification Number (BIN). We assigned you, your business accounts, tax returns, you documents, even if you have no employees. and Please keep this notice in your permanent records. When filing tax documents, payments, and that you use your EIN and complete name related correspondence, it is very imio and address exactly as shown above. tent may cause a delay in processing, result Any variation in incorrect information in your accou cause you to be assigned more than one nt, or even SIN. If the information is not correct above, please make the correction using as shown the attached tear off stub and return it to us. A limited liability company (LLC) may file and elect to be classified as an assoc Form 8832, Entity Classification Election, iation taxable as a corporation. If the eligible to be treated as a corporation LLC is that meets certain tests and it will be corporation status, it must timely file Form electing S Corporation. The LLC will be treated as 2553, Elect ion by a Small Business a corporation as of the effective date corporation election and does not need of the S to file Form 8832. To obtain tax forms and publications, inclu visit our Web site at www.irs.gov. If ding those referenced in this notice, you do not have access to the Internet, 1-800-829-3676 (TTY/TDD 1-800-829-4059) call or visit your local IRS office. IMPORTANT REMINDERS: • Keep a copy of this notice in your perma nent records. This notice is issued only one time and the IRS will not be able to may give a copy of this document to generate a duplicate copy for you. You anyone asking for proof of your EIN. * Use this BIN and your name exactly as they appear at the top of this notic your federal tax forms. e on all * Refer to this BIN on your tax-related corre spondence and documents. If you have questions about your EIN, you us at the address shown at the top of can call us at the phone number or this notice. If you write, please tear write to at the bottom of this notice and send it off the stub along with your letter. If you do not write us, do not complete and return the stub. need to Your name control associated with this information, along with your EIN, if you BIN is SOUT. You will need to provide this file your returns electronically. Thank you for your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049643 CONFIDENTIAL SDNY_GM_00195827 EFTA01360950

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Document ID
2f8e615e-0c51-4258-b77e-2a9cc19d560c
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dataset_10/c193/EFTA01360950.pdf
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c19388832d24d4fd7a74c848041e0318
Created
Feb 4, 2026