EFTA02222255.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses apartment arrangements for someone staying in apartment 3M. Larry Visoski expresses frustration at being kept in Paris by 'JE' and mentions trying to get someone to break into his car to retrieve a garage door opener.
Metadata
Subject
Re: 301
Sender
hur
Recipients
jet@aol.com
Document ID
EFTA02222255
Date
2017-09-07
Illegal Activity
Severity
suspicious
Description
The email mentions trying to get someone to break into a car, which is a criminal act.
Content Type
first_hand
Evidence:
  • Attempting to have someone break into a car.
Blackmail Indicators
Likelihood
possible
Description
The mention of 'JE kept me in Paris' could imply a situation where Larry Visoski was obligated to stay in Paris against his will, potentially creating a power dynamic.
Relationships 1
Entity 1RelationshipEntity 2Description
Larry Visoski Personal JE Larry Visoski mentions that JE kept him in Paris.
Notable Quotes 2
She will stay in 3M!! Welcome letter will be left for her! Code is
I'm pretty Bummed that JE kept me in Paris„ nobody's home to take care of my house,. He offered but I'm trying to get somebody to break into my car and get the garage door opener out not easy from across the pond
Red Flags 1
  • Attempting to have someone break into a car to retrieve a garage door opener.
Raw Analysis JSON click to expand
Themes
Travel/logisticsPersonal relationshipsCommunications/correspondence
People 2
Larry VisoskiJE
Locations 1
Paris
Text Analysis
Tone
Casual
Purpose
To confirm apartment details and discuss personal issues.
Significance
The email discusses apartment arrangements and personal problems, with a mention of 'JE' keeping Larry Visoski in Paris.
File Info
File Name
EFTA02222255.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.479389
DOJ Source
View on DOJ