Illegal Activity
none
Blackmail
none
Date
2017-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Larry Visoski is coordinating travel plans with Jeffrey and arranging accommodation. He also mentions putting Bill in an LLP.
Metadata
- Subject
- Re: Thursday
- Sender
- —
- Recipients
- Larry Visoskijimen
- Document ID
- EFTA02224482
- Date
- 2017-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Larry Visoski | Unknown | Jeffrey | Larry is trying to coordinate travel plans with Jeffrey. |
| Larry Visoski | Business | Bill | Larry will put Bill in llp |
Notable Quotes 2
Yes I'll take 3M and I'll put Bill in llp
I'm done with class, we arrive Thursday around 1:30 PM how long do you think Jeffrey will stay in New York?
Financial Information
Amounts:3M
Assets:
- apartments
Raw Analysis JSON
click to expand
Themes
Travel/logisticsReal estate/propertiesPersonal relationships
People 3
Locations 1
New York
Text Analysis
- Tone
- Casual
- Purpose
- To coordinate travel plans and apartment arrangements for Larry Visoski and Jeffrey.
- Significance
- The email discusses travel plans, accommodation arrangements, and a business arrangement involving Bill.
File Info
- File Name
- EFTA02224482.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.480099
- DOJ Source
- View on DOJ