Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groffl is arranging a car service with CARosa, LLC to pick up a passenger arriving at JFK airport on Aeroflot flight #100 and transport them to Meridian Aviation in Teterboro, billing the service to Larry Visoski's credit card. The email confirms the details of the pickup and requests confirmation of receipt.
Metadata
- Subject
- Re: Pick Up June 17th for
- Sender
- CARosa, LLC
- Recipients
- Lesley Groffl
- Document ID
- EFTA02214775
- Date
- 2017-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groffl | business | CARosa, LLC | Lesley Groffl is requesting a car service from CARosa, LLC. |
| Larry Visoski | unknown | Lesley Groffl | Lesley is arranging transportation and billing it to Larry's credit card. |
Notable Quotes 2
PLEASE HAVE HER CALL ONCE SHE HAS HER BAGS FOR PICKUP LOCATION OF DRIVER.
Please send a car to JFK tomorrow, Sat. June 17th for pick up of passenger arriving on Aeroflot #100. She needs to o direct! to Teterboro, Meridean Aviation. Tail #1\12 I2JE. Larry Visoski is the pilot ) Please bill to Larry's credit card on file.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
CARosa, LLCCARosa Limo LLCAeroflotMeridian Aviation
Locations 4
JFK (Aeroflot #100)TeterboroMoscow, SheremetyevoNew York, John F Kennedy International
Text Analysis
- Tone
- Professional
- Purpose
- To arrange transportation for a passenger arriving at JFK and going to Teterboro.
- Significance
- This document shows the arrangement of transportation for a passenger, potentially related to private aviation.
File Info
- File Name
- EFTA02214775.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.758010
- DOJ Source
- View on DOJ