Illegal Activity
none
Blackmail
none
Date
2014 and 2013
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents the financial statements for Wells Fargo Merchant Services, LW, a joint venture, for the years 2014 and 2013. It details the allocation of income to members and the conditions for termination of the company.
Metadata
- Subject
- WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31,2014 and 2013
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014 and 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WELLS FARGO MERCHANT SERVICES, LW | Joint Venture | Wells Fargo | Wells Fargo is a member of the joint venture. |
| WELLS FARGO MERCHANT SERVICES, LW | Joint Venture | Firm Dm Merchant Services, Corporation | Firm Dm Merchant Services, Corporation is a member of the joint venture. |
Financial Information
Amounts:63.27614.72911.795115.11013,64422,511280,982233,167
Transactions:
- Advances payable to FDMS
- Advances payable to Wells Fargo
- Allocation and Distribution of Income to Members
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
WELLS FARGO MERCHANT SERVICES, LWWells FargoFirm Dm Merchant Services, CorporationFDMSWFMS
Locations 1
Delaware
Financial Entities 1
Wells Fargo Bank. NA
Text Analysis
- Tone
- Professional
- Purpose
- To present the financial statements of Wells Fargo Merchant Services, LW for the years 2014 and 2013.
- Significance
- Provides financial information about a joint venture between Wells Fargo and Firm Dm Merchant Services, Corporation.
File Info
- File Name
- EFTA01382868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.068458
- DOJ Source
- View on DOJ