Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is arranging a limo service with CARosa Limo LLC for someone to be picked up and taken to JFK airport. The service is to be billed to Larry Visoski's credit card.
Metadata
- Subject
- Re: Pick Up Sat. Aug. 26th
- Sender
- Lesley Groff
- Recipients
- CARosa
- Document ID
- EFTA02222246
- Date
- 2017-08-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | CARosa Limo LLC | Lesley Groff is arranging a limo service with CARosa Limo LLC. |
| Larry Visoski | financial | CARosa Limo LLC | Larry Visoski's credit card is on file to pay for the limo service. |
Notable Quotes 2
We need to have picked up tomorrow, Sat. Aug. 26th, at 6:35am and driven 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 CC
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealings
People 4
Organizations 2
CARosa Limo LLCDelta
Locations 2
JFKTeterboro Ai ort
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a limo service for someone to be picked up and taken to JFK airport.
- Significance
- This email confirms the details of a limo service arrangement.
File Info
- File Name
- EFTA02222246.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.379949
- DOJ Source
- View on DOJ