EFTA02219827.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 emails CARosa to request a car service for a pick-up at 301 East 66th Street and drop-off at JFK airport for a flight on Ukraine International Airlines. The service is to be billed to Larry Visoski's credit card on file.
Metadata
Subject
Car Pick Up Friday Aug. 11
Sender
Lesley Groff
Recipients
CARosa[bookings©carosalimo.com]
Document ID
EFTA02219827
Date
2017-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business CARosa[bookings©carosalimo.com] Lesley Groff requests a car service from CARosa.
Larry Visoski financial CARosa[bookings©carosalimo.com] Larry Visoski's credit card is on file with CARosa for billing.
Notable Quotes 2
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 0232.
Please bill to Larry Visoski's credit card you have on file.
Financial Information
Transactions:
  • Car service to be billed to Larry Visoski's credit card.
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 1
Ukraine International Airlines
Locations 2
301 East 66th StreetJFK
Text Analysis
Tone
Professional
Purpose
To arrange car service for someone from 301 East 66th Street to JFK airport.
Significance
The email provides details for a car service booking, including pick-up location, time, destination, and billing information.
File Info
File Name
EFTA02219827.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.312646
DOJ Source
View on DOJ