Illegal Activity
suspicious
Blackmail
none
Date
2014-12-31
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a financial report detailing Match Group, Inc.'s fair value measurements, income tax audits, and unrecognized tax benefits. It highlights ongoing audits by the IRS and other jurisdictions, as well as the company's reserves for potential tax assessments.
Metadata
- Subject
- Fair value measurements and financial instruments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075231
- Date
- 2014-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions ongoing tax audits and unrecognized tax benefits, which could potentially indicate tax evasion or other financial irregularities, but there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Match Group, Inc. | Subsidiary/Parent | IAC | Match Group, Inc. was previously part of IAC and filed consolidated tax returns with them. |
Financial Information
Amounts:$2.4 million51.9 million$12.1 million$10.5 million$0.7 million$1 6 million$10.1 million$11.8 million$1 A million57,05713,4057,41064,46777,872(20,615)
Assets:
- Cash equivalents
- Money market funds
- Time deposits
- Marketable equity security
- Contingent consideration arrangements
Transactions:
- Income tax audits
- Tax payments
- Reserves for income tax contingencies
- Fair value measurements of financial instruments
Legal Compliance
- Ongoing income tax audits by various jurisdictions.
- Unrecognized tax benefits and potential changes to reserves.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Match Group, Inc.IACInternal Revenue Service
Locations 4
federalstatelocalforeign
Text Analysis
- Tone
- Professional
- Purpose
- To present the company's financial instruments measured at fair value and to disclose information about income tax audits and unrecognized tax benefits.
- Significance
- This document provides insight into the company's financial status, particularly regarding tax liabilities and fair value measurements.
File Info
- File Name
- EFTA01378071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.904960
- DOJ Source
- View on DOJ