EFTA01380212.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/07/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from American International Group (AIG) to Jeffrey Epstein for a final settlement of $1,000,000. The check is dated November 7, 2018, and relates to claim number 00610421.
Metadata
Subject
FINAL SETTLEMENT
Sender
American International Group, inc.
Recipients
Jeffrey Epstein
Document ID
SDNY_GM_00224655 DB-SDNY-0078471
Date
11/07/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payee American International Group, inc. AIG is paying Jeffrey Epstein a settlement.
Notable Quotes 1
Pay *********One Million Dollars***
Financial Information
Amounts:542,659.00457,341.001,000,000.00
Transactions:
  • FINAL SETTLEMENT
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Jeffrey EpsteinJeffrey E. EpsteinRICH KAHN HBRK
Organizations 5
American International Group, inc.AIGAIG PROPERTY CASUALTY COMPANYNational Union Fire Insurance Company of Pitlsburgh, Pa.JRSIORGAN ClIASE BANN, NA
Locations 3
Shawnee Mission, KSNEW YORK. NYCentral Ohio
Financial Entities 1
JRSIORGAN ClIASE BANN, NA
Text Analysis
Tone
Neutral
Purpose
To provide a final settlement payment to Jeffrey Epstein.
Significance
This document shows a large settlement payment to Jeffrey Epstein from AIG.
File Info
File Name
EFTA01380212.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.671543
DOJ Source
View on DOJ