EFTA01382661.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents financial information for First Data, including a table of controls, details on off-balance sheet arrangements, and contractual obligations as of December 31, 2014. It outlines various financial figures, such as borrowings, lease obligations, pension plan contributions, and purchase obligations.
Metadata
Subject
Table of Controls, Off-Balance Sheet Arrangements, Contractual Obligations
Sender
Recipients
Document ID
DB-SDNY-0082108
Date
2015-10-14
Relationships 2
Entity 1RelationshipEntity 2Description
First Data business Bank of America N.A. First Data operates Bank of America N.A.'s legacy settlement platform.
First Data business KKR KKR provides management, consulting, financial and other advisory services to First Data.
Financial Information
Amounts:$47 million$60 million$29.743$1.658$4.485$10.068$13,53222'831261010303609769777714161532498266220934462131547911416926$ 2.310$ 5.190$10.256$13.654
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
First DataBank of America N.A.KKR
Text Analysis
Tone
Informative
Purpose
To present financial information regarding controls, off-balance sheet arrangements, and contractual obligations.
Significance
Provides details on First Data's financial activities and obligations.
File Info
File Name
EFTA01382661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.144120
DOJ Source
View on DOJ