EFTA02218267.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
This email exchange confirms a car service booking from 301 East 66th St to JFK airport for August 11th. Lesley Groff arranged the service with CARosa Limo and requested it be billed to Larry Visoski's credit card.
Metadata
Subject
Re: Car Pick Up Friday Aug. 11
Sender
Lesley Groff
Recipients
Fran
Document ID
Date
2017-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business CARosa Limo LLC Lesley Groff is booking a car service with CARosa Limo LLC.
Lesley Groff financial Larry Visoski Lesley Groff is using Larry Visoski's credit card to pay for the car service.
Notable Quotes 2
Thank you so much for everything! Enjoy the rest of the summer and all the best!!!
We need a car to ick u from tomorrow, Friday Aug. 11th at 8:45pm and take to JFK for her fli 1t de departing at 12:30am on
Financial Information
Transactions:
  • Car service booking from 301 East 66th St to JFK
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
CARosa Limo LLC
Locations 3
301 East 66th StTeterboro AirportJFK
Text Analysis
Tone
Professional
Purpose
To confirm and arrange car service for someone from 301 East 66th St to JFK airport.
Significance
This document shows the arrangement of transportation, potentially for someone associated with the sender.
File Info
File Name
EFTA02218267.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.554838
DOJ Source
View on DOJ