Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms a limo booking for a passenger to be picked up on August 26th and driven to JFK airport for a flight. The email also requests that the service be billed to Larry Visoski's credit card on file.
Metadata
- Subject
- Re: Pick Up Sat. Aug. 26th
- Sender
- CARosa, LLC
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2017-08-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | CARosa Limo LLC | Lesley Groff is booking a limo service with CARosa Limo LLC. |
| Lesley Groff | financial | Larry Visoski | Lesley Groff is requesting that the limo service be billed to Larry Visoski's credit card. |
Notable Quotes 2
Pick up: Sat. Aug. 26 @ 6:35am from and take to JFK for her flight at 8:35am (Delta#465).
Please bill to Larry Visoski's CC you have on file.
Financial Information
Transactions:
- Limo service to be billed to Larry Visoski's credit card.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 2
CARosa Limo LLCDelta
Locations 2
JFKTeterboro Airport
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a limo booking and provide billing information.
- Significance
- This document confirms a limo booking for a flight from an apartment to JFK airport.
File Info
- File Name
- EFTA02220186.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.351858
- DOJ Source
- View on DOJ