EFTA01382595.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document summarizes First Data's financial performance in 2014, highlighting revenue, operating profit, net loss, segment revenues, Adjusted EBITDA, and Adjusted Net Income. It also describes First Data's distribution platform, including its partnerships with major banks and other third parties.
Metadata
Subject
First Data Financial Information
Sender
Recipients
Document ID
DB-SDNY-0082018, SDNY GM_00228202
Date
2014
Relationships 9
Entity 1RelationshipEntity 2Description
First Data bank partnership Bank of America Corporation First Data has a bank partnership with Bank of America Corporation for merchant acquiring.
First Data bank partnership Wells Fargo First Data has a bank partnership with Wells Fargo for merchant acquiring.
First Data bank partnership The PNC Financial Services Group First Data has a bank partnership with The PNC Financial Services Group for merchant acquiring.
First Data bank partnership Citigroup First Data has a bank partnership with Citigroup for merchant acquiring.
First Data bank partnership SunTrust Banks First Data has a bank partnership with SunTrust Banks for merchant acquiring.
First Data bank partnership Lloyds Banking Group First Data has a bank partnership with Lloyds Banking Group for merchant acquiring.
First Data bank partnership Allied Irish Banks First Data has a bank partnership with Allied Irish Banks for merchant acquiring.
First Data bank partnership ICICI Bank First Data has a bank partnership with ICICI Bank for merchant acquiring.
First Data bank partnership ABN AMRO Group First Data has a bank partnership with ABN AMRO Group for merchant acquiring.
Financial Information
Amounts:$11.2 billion$1.4 billion$458 million$6.9 billion$2.7 billion$488 million
Transactions:
  • Revenue generation
  • Operating profit
  • Net loss
  • Segment revenues
  • Adjusted EBITDA
  • Adjusted Net Income
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
First DataBank of America CorporationWells FargoThe PNC Financial Services GroupCitigroupSunTrust BanksLloyds Banking GroupAllied Irish BanksICICI BankABN AMRO Group
Financial Entities 9
Bank of America CorporationWells FargoThe PNC Financial Services GroupCitigroupSunTrust BanksLloyds Banking GroupAllied Irish BanksICICI BankABN AMRO Group
Text Analysis
Tone
Informative
Purpose
To provide a summary of First Data's financial performance in 2014 and its distribution platform.
Significance
This document provides insight into First Data's financial performance and its partnerships with major financial institutions.
File Info
File Name
EFTA01382595.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.169285
DOJ Source
View on DOJ