Illegal Activity
none
Blackmail
none
Date
2017-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff emails CARosa to arrange a car pickup from JFK airport for someone arriving on April 10th, instructing her to charge the service to Larry Visoski's American Express card. The email includes the itinerary details forwarded from American Express Travel.
Metadata
- Subject
- Fwd: Car Pick Up for Mon.April 10th WGVFVB.oclf
- Sender
- Lesley Groff
- Recipients
- CARosa, Larry Visoski, Bella Klein
- Document ID
- EFTA_R1_00957244, EFTA_R1_00957245, EFTA_R1_00957246, EFTA_R1_00957247
- Date
- 2017-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | instruction | CARosa | Lesley Groff instructs CARosa to pick up someone from JFK airport. |
| Larry Visoski | financial | American Express | Larry Visoski has a card on file with American Express to be charged for the car service. |
Notable Quotes 2
lease pick uo tomorrow from JFK and take her home to ) Her cell is
charge to Larry Visoski's card on file.. Please confirm back.
Financial Information
Transactions:
- Car service to be charged to Larry Visoski's card on file.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 4
American Express TravelCenturion Travel ServiceDelta Air LinesAmerican Express Travel Related Services Company, Inc.
Locations 8
JFKCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalTerminal 4United StatesCaliforniaWashington StateIowa
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To arrange for a car service to pick up someone from JFK airport and take them home, charging the service to Larry Visoski's American Express card.
- Significance
- This email documents the arrangement of transportation for an individual arriving at JFK airport, highlighting the use of American Express Centurion Travel Service and the financial responsibility of Larry Visoski.
File Info
- File Name
- EFTA02221016.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.243595
- DOJ Source
- View on DOJ