Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents the balance sheets of Wells Fargo Merchant Services, LW for the years 2014 and 2013. It details the company's assets, liabilities, and members' equity for both years.
Metadata
- Subject
- WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Balance Sheets December 31, 2014 and 2013
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082380
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WELLS FARGO MERCHANT SERVICES, LW | Joint Venture | Wells Fargo Bank, N.A. | Advances payable to Wells Fargo Bank, N.A. |
| WELLS FARGO MERCHANT SERVICES, LW | Joint Venture | First Data Merchant Services Corporation | Related party payable to First Data Merchant Services Corporation |
Financial Information
Amounts:64.40364,0771.045.533872,857316.446271,9314.5M3.4M47943712121.426.8731.209.314977,144813,23330.46525.374280,982233,16713,66422.51172.01666,26348,01144,1751,422,2821,204,723439143911.426.8731,209,314
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
WELLS FARGO MERCHANT SERVICES, LWWells Fargo Bank, N.A.First Data Merchant Services Corporation
Financial Entities 2
Wells Fargo Bank, N.A.First Data Merchant Services Corporation
Text Analysis
- Tone
- Financial
- Purpose
- To present the balance sheets of Wells Fargo Merchant Services, LW for the years 2014 and 2013.
- Significance
- Provides a snapshot of the company's financial position at the end of 2014 and 2013.
File Info
- File Name
- EFTA01382864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.474149
- DOJ Source
- View on DOJ