EFTA02215159.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the arrangement of a car service to pick up a passenger arriving at JFK airport on an Aeroflot flight and transport them to Teterboro Airport. The arrangements are being made by Lesley Groff and billed to Larry Visoski's credit card.
Metadata
Subject
Re: Fwd: Pick Up June 17th for Shest akova
Sender
Recipients
Lesley Groff
Document ID
Date
2017-06-16
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business CARosa, LLC Lesley Groff is booking a car service with CARosa, LLC.
Larry Visoski business CARosa, LLC Larry Visoski's credit card is on file to be billed for the car service.
Notable Quotes 2
PLEASE HAVE HER CALL 201-747-7434 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 it100. She needs to go direct) to Teterboro, Meridean Aviation. Tail #N2I2JE.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 3
CARosa, LLCAeroflotMeridian Aviation
Locations 4
JFK (John F Kennedy International Airport)Teterboro AirportMoscow, SheremetyevoNew York
Text Analysis
Tone
Professional
Purpose
To confirm and arrange transportation for a passenger arriving at JFK airport.
Significance
The document details the logistics of arranging transportation for a passenger, potentially related to other activities.
File Info
File Name
EFTA02215159.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.683997
DOJ Source
View on DOJ