Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an independent auditor's report by KPMG LLP on the financial statements of Wells Fargo Merchant Services, LLC for the years 2013 and 2014. The report expresses an opinion on the fairness and accuracy of the financial statements based on audits conducted in accordance with U.S. generally accepted auditing standards.
Metadata
- Subject
- Independent Auditors' Report
- Sender
- KPMG LLP
- Recipients
- The Members and Board of Directors of Wells Fargo Merchant Services, LLC
- Document ID
- —
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KPMG LLP | Auditor | Wells Fargo Merchant Services, LLC | KPMG LLP is auditing the financial statements of Wells Fargo Merchant Services, LLC. |
| KPMG LLP | Member Firm | KPMG International Cooperative | KPMG LLP is the U.S. member firm of KPMG International Cooperative. |
Notable Quotes 2
We have audited the accompanying financial statements of Wells Fargo Merchant Services, LLC (the Company), which comprise the balance sheets as of December 31, 2014 and 2013, and the related statements of revenues and expense, members' equity, and cash flows for the years then ended, and the related notes to the financial statements.
Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America.
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 4
KPMGKPMG LLPKPMG International CooperativeWells Fargo Merchant Services, LLC
Locations 4
San Francisco, CADelawareSwitzerlandUnited States of America
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To provide an independent auditor's report on the financial statements of Wells Fargo Merchant Services, LLC.
- Significance
- This document represents an independent audit of Wells Fargo Merchant Services, LLC's financial statements, providing assurance about their accuracy and fairness.
File Info
- File Name
- EFTA01382862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.911741
- DOJ Source
- View on DOJ