Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
Financial Statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the years ended December 31, 2014 and 2013. It includes a summary of the company's intangibles and related party transactions with FDMS and Wells Fargo.
Metadata
- Subject
- WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WELLS FARGO MERCHANT SERVICES, LW | Business | FDMS | FDMS charges WELLS FARGO MERCHANT SERVICES, LW fees for services provided pursuant to an operating agreement. |
| WELLS FARGO MERCHANT SERVICES, LW | Business | First Data Merchant Services, Corporation | Reimbursement for Additional Services |
| WELLS FARGO MERCHANT SERVICES, LW | Business | Wells Fargo Bank, NA | Reimbursement for Additional Services |
Financial Information
Amounts:2,3701.9334373404012982.3091.83047910,940t0.0718693868,95681829881866,98016.14112,206120.31495,327
Assets:
- Intangible assets
Transactions:
- Amortization expense
- Reimbursement for Additional Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
WELLS FARGO MERCHANT SERVICES, LWFDMSFirst Data Merchant Services, CorporationWells Fargo Bank, NA
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Informative
- Purpose
- To present the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the years ended December 31, 2014 and 2013.
- Significance
- Provides a summary of the company's intangibles and related party transactions.
File Info
- File Name
- EFTA01382867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.526404
- DOJ Source
- View on DOJ