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, Inc. to Jeffrey Epstein for a final settlement of $1,000,000.00, related to claim number 00610421 and policy number 00002194O6i5 r, dated November 7, 2018.
Metadata
- Subject
- FINAL SETTLEMENT
- Sender
- American International Group, Inc.
- Recipients
- —
- Document ID
- Check Number: 60530004, RFP Number: 90647833, Policy No.: 00002194O6i5 r, Claim No. 00610421
- Date
- 11/07/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | insurance claim | American International Group, Inc. | Jeffrey E. Epstein received a settlement check from AIG. |
Notable Quotes 1
Pay *********One Million Dollars*** TO THE ORDER OF Jeffrey Epstein
Financial Information
Amounts:542,659.00457,341.001,000,000.00
Transactions:
- FINAL SETTLEMENT of $1,000,000.00 to Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
American International Croup, inc.American International Group, Inc.AIG PROPERTY CASUALTY COMPANYNational Union Fire Insurance Company of Pitlsburgh, Pa.JPMORGAN CHASE BANN, N.A
Locations 3
Shawnee Mission, KSNEW YORK.. NYCentral Ohio
Financial Entities 1
JPMORGAN CHASE BANN, N.A
Text Analysis
- Tone
- Neutral
- Purpose
- To document the final settlement payment to Jeffrey Epstein from AIG Property Casualty Company.
- Significance
- This document shows a significant payment made to Jeffrey Epstein, which could be relevant to investigations involving his finances and activities.
File Info
- File Name
- EFTA01387500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.316153
- DOJ Source
- View on DOJ