EFTA01382824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a section of First Data Corporation's consolidated financial statements, detailing tax liabilities and investments in affiliates. It discusses disputed tax adjustments with the IRS and the company's merchant bank alliance program, including the Wells Fargo alliance.
Metadata
Subject
FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Sender
Recipients
Document ID
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
FDC merchant alliance financial institution agreement between FDC and a financial institution that combines the processing capabilities and management expertise of the Company with the visibility and distribution channel of the bank
Wells Fargo alliance FIRST DATA CORPORATION Wells Fargo alliance meets the Significant Subsidiary test
Financial Information
Amounts:$59 million$40 million$19 million$20 million$11 million$9 million$2,812$ 2./3353511$2,865$ 3,244$2.742$ 2.68717218$ 2.759$ 2.9()5
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FIRST DATA CORPORATIONWestern UnionIRSFDCWells Fargo
Financial Entities 1
merchant bank
Text Analysis
Tone
Professional
Purpose
To provide notes to the consolidated financial statements of First Data Corporation, specifically regarding tax matters and investments in affiliates.
Significance
This document provides insight into the financial structure and tax liabilities of First Data Corporation, including its relationships with affiliates like Western Union and Wells Fargo.
File Info
File Name
EFTA01382824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.489896
DOJ Source
View on DOJ