EFTA01382806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-01
Document Type
Financial Statement Notes
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains notes to the consolidated financial statements of First Data Corporation. It details potential losses from legal claims, including patent infringement and merchant customer matters, and outlines contingent consideration related to acquisitions, providing a roll forward of fair value measurements.
Metadata
Subject
Notes to the Consolidated Financial Statements
Sender
Recipients
Document ID
DB-SDNY-0082302
Date
2013-01-01
Financial Information
Amounts:0 to $30 million0 to $6O million0 to $5 million0 to $95 million$29 million
Transactions:
  • Contingent consideration payments
  • Acquisitions
Legal Compliance
  • Patent infringement claims
  • Merchant customer matters (alleged processing errors, disclosure issues, credit reporting violations)
  • Employment issues
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FIRST DATA CORPORATIONCompany
Text Analysis
Tone
Professional
Purpose
To provide notes to the consolidated financial statements regarding potential losses from claims and litigation, and to detail contingent consideration related to acquisitions.
Significance
This document provides insight into the financial risks and obligations of First Data Corporation, particularly regarding potential legal liabilities and contingent payments related to acquisitions.
File Info
File Name
EFTA01382806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.787255
DOJ Source
View on DOJ