EFTA02215620.txt Text dataset_11 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email exchange confirms transportation arrangements for a passenger arriving on Aeroflot flight 100 and La Compagnie #100, with billing to Larry Visoski's credit card. The email specifies pick-up locations and contact information for the passenger upon arrival.

Metadata

Subject: Re: Pick Up June 17th for
Sender: CARosa, LLC
Recipients: Lesley Groffl
Document ID: —
Date: 2017-06-16

Relationships 2

Entity 1	Relationship	Entity 2	Description
Lesley Groffl	business	CARosa, LLC	Lesley Groffl is requesting transportation services from CARosa, LLC.
Larry Visoski	business	CARosa, LLC	Larry Visoski is having his credit card billed for the transportation services.

Notable Quotes 2

PLEASE CALLS ONCE SHE HAS HER BAGS FOR PICK UP LOCATION.

PLEASE HAVE HER CALL ONCE SHE HAS HER BAGS FOR PICKUP LOCATION OF DRIVER.

Financial Information

Transactions:

Billing Larry Visoski's credit card for transportation services

Raw Analysis JSON click to expand

Themes

Travel/logisticsBusiness dealings

People 5

Lesley Groffl Teresa Goodyear Larry Visoski Chris Gabe

Organizations 5

CARosa, LLCCARosa Limo LLCLa CompagnieAeroflotMeridian Aviation

Locations 5

NewarkTeterboroJFK (Aeroflot #100)Moscow, SheremetyevoNew York, John F Kennedy International

Text Analysis

Tone: Professional
Purpose: To confirm transportation arrangements for a passenger arriving on Aeroflot flight 100 and La Compagnie #100, and to arrange billing.
Significance: This document confirms transportation arrangements for a passenger and billing details.

File Info

File Name: EFTA02215620.txt
Dataset: dataset_11
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:16.125383
DOJ Source: View on DOJ