EFTA02216273.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
Lesley Groff is arranging a car service with CARosa Limo LLC for a passenger arriving at JFK on June 17th and needing transport to Teterboro Meridian Aviation. The service is to be billed to Larry Visoski's credit card.
Metadata
Subject
Re: Pick Up June 17th for
Sender
Lesley Groff
Recipients
CARosa[bookings@carosalirno.com]
Document ID
Date
2017-06-16
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business CARosa Limo LLC Lesley Groff is requesting a car service from CARosa Limo LLC.
Larry Visoski employment Meridian Aviation Larry Visoski is the pilot for Tail #N212JE at Meridian Aviation.
Notable Quotes 2
PLEASE HAVE HER CALL ONCE SHE HAS HER BAGS FOR PICKUP LOCATION OF DRIVER.
Please bill to Larry's credit card on file. Please confirm back receipt of this mail and pick up.
Financial Information
Transactions:
  • Car service to be billed to Larry Visoski's credit card on file.
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 3
CARosa Limo LLCMeridian AviationAeroflot
Locations 5
NewarkTeterboroJFK (John F Kennedy International)Moscow, SheremetyevoNew York
Text Analysis
Tone
Professional
Purpose
To arrange transportation for a passenger arriving on Aeroflot flight #100 from JFK to Teterboro Meridian Aviation.
Significance
This email confirms the details of a car service arrangement.
File Info
File Name
EFTA02216273.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.709851
DOJ Source
View on DOJ