Illegal Activity
suspicious
Blackmail
none
Date
2017-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses car service arrangements made by Larry for JE and Karyna, including a detail about Karyna wanting to bring a 'heaven machine' which required an SUV. The email also confirms a car pickup for someone at 301 East 66th Street to be taken to JFK for a flight to Ukraine.
Metadata
- Subject
- Re: Car Pick Up Friday Aug. 11
- Sender
- Larry <lvjet@aol.com>
- Recipients
- Larry(, Bella Klein, Fran:, Lesley Groff
- Document ID
- —
- Date
- 2017-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'heaven machine' is unusual and could potentially be a euphemism for something illicit, but without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Larry Visoski | business | CARosa Limo | Larry uses CARosa Limo services and has a credit card on file with them. |
| Lesley Groff | business | CARosa Limo | Lesley books car service with CARosa Limo. |
| Larry Visoski | travel | JE | Larry arranged car service for JE. |
Notable Quotes 2
Also I set up Carosa to pick up JE on Friday last week with Karyna„ also, Karyna wanted to bring a big heaven machine,. So i set up an SUV,., it didnt fit in the aircraft, so I had Carosa deliver back to 71st„, it was $216 each way for a total of Car service for JEE personal $432., fyi
We need a car to pick up from 301 East 66th Street tomorrow, Friday Aug. 11th at 8:45pm and take to JFK for her flight departing at 12:30am on Ukraine International Airlines #232.
Financial Information
Amounts:432 USD216 USD
Transactions:
- Car service for JE: $432
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 3
CARosa LimoCARosa Limo LLCUkraine International Airlines
Locations 5
71st301 East 66th StJFKUkraineTeterboro Airport
Text Analysis
- Tone
- Informative
- Purpose
- To confirm car service arrangements and provide financial information.
- Significance
- Details car service arrangements for JE and related costs.
File Info
- File Name
- EFTA02218154.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.289575
- DOJ Source
- View on DOJ