EFTA02218191.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff confirms a car service with CARosa Limo to pick someone up at 301 East 66th Street and take them to JFK airport. The service will be billed to Larry Visoski's credit card.
Metadata
Subject
Re: Car Pick Up Friday Aug. 11
Sender
Lesley Groff
Recipients
Larry
Document ID
EFTA02218191.txt
Date
2017-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff personal Larry Visoski Lesley is arranging a car service for someone and billing it to Larry's credit card.
Lesley Groff business CARosa Limo LLC Lesley is booking a car service with CARosa Limo.
Notable Quotes 2
Yes!!! Thank you!
Please bill to Larry Visoski's credit card you have on file.
Financial Information
Transactions:
  • Car service billed to Larry Visoski's credit card
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 1
CARosa Limo LLC
Locations 3
301 East 66th StreetJFKTeterboro Airport
Text Analysis
Tone
Professional
Purpose
To confirm and arrange a car service for someone to be picked up and taken to JFK airport.
Significance
This email confirms a car service arrangement and indicates that Larry Visoski is paying for it.
File Info
File Name
EFTA02218191.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.981434
DOJ Source
View on DOJ