EFTA02216970.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 chain confirms transportation arrangements for a passenger arriving on Aeroflot flight #100 to JFK and La Compagnie #100 to Newark, to be taken to Teterboro Meridian Aviation. Larry Visoski is the pilot and the transportation is billed to his credit card.
Metadata
Subject
Re: Pick Up June 17th for
Sender
Recipients
Document ID
EFTA02216970
Date
2017-06-16
Relationships 2
Entity 1RelationshipEntity 2Description
Larry Visoski Employment Meridian Aviation Larry Visoski is the pilot at Meridian Aviation.
CARosa Limo LLC Business Larry Visoski CARosa Limo LLC is providing transportation services to Larry Visoski's passenger.
Notable Quotes 2
PLEASE CALL ONCE SHE HAS HER BAGS FOR PICK UP LOCATION.
Please send a car to JFK tomorrow Sat. June 17th for ick up of passenger arriving on Aeroflot #100. She needs to go directly to Teterboro, Meridean Aviation. Tail #N212JE. Larry Visoski is the pilot in Please bill to Larry's credit card on file. Please confirm back receipt of this mail and pick up. Thank you,
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 4
CARosa, LLCAeroflotMeridian AviationLa Compagnie
Locations 7
NewarkTeterboroJFKMoscowSheremetyevoNew YorkJohn F Kennedy International
Text Analysis
Tone
Professional
Purpose
To confirm and arrange transportation for a passenger arriving on Aeroflot flight #100 to JFK and La Compagnie #100 to Newark, to be taken to Teterboro Meridian Aviation.
Significance
This document confirms transportation arrangements for a passenger arriving on a specific flight and being transported to a specific location.
File Info
File Name
EFTA02216970.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.989959
DOJ Source
View on DOJ