EFTA01382866.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
Financial Statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the years ended December 31, 2014 and 2013. It details the company's revenue recognition policies, costs, and members' equity.
Metadata
Subject
WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013
Sender
Recipients
Document ID
DB-SDNY-0082386 SDNY GM_00228570
Date
2014-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
WELLS FARGO MERCHANT SERVICES, LW Business FDMS The Company recognizes product revenue from merchant referred leases, rentals and salts as such services are performed in the form of a fee and a corresponding charge from affiliates of FDMS.
Financial Information
Amounts:$3.5 billion$2.9 billion$101.6 million$96.4 million
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
WELLS FARGO MERCHANT SERVICES, LWFDMSCard Associations
Locations 1
U.S.
Financial Entities 1
Wells Fargo
Text Analysis
Tone
Professional
Purpose
To present the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the years 2014 and 2013.
Significance
This document provides financial information about Wells Fargo Merchant Services, including revenue recognition policies, costs, and equity.
File Info
File Name
EFTA01382866.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.146106
DOJ Source
View on DOJ