EFTA00089962.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange shows Dan Besselsen from Interlochen Center for the Arts providing travel information and student admission files to the Southern District of New York. The request for student files GX 742 and 743, but not GX 741, suggests a specific focus in the inquiry.
Metadata
Subject
Re: [EXTERNAL] Re: travel
Sender
Dan Besselsen
Recipients
Document ID
EFTA00089962.txt
Date
2021-11-18
Relationships 2
Entity 1RelationshipEntity 2Description
Dan Besselsen Employment Interlochen Center for the Arts Dan Besselsen is the Assistant Vice President of Finance at Interlochen Center for the Arts.
Dan Besselsen Legal Southern District of New York Dan Besselsen is providing information to the Southern District of New York for travel arrangements.
Notable Quotes 2
Following up on our conversation, we would appreciate it if you would send us the rest of the admissions file for the students in GX 742 and 743. No need to send us the rest of the materials in GX 741.
Could you please send me the following information for your travel? I'll pass this along to our witness coordinator, who will be in touch with you to make arrangements.
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondenceLegal matters/litigation
Organizations 8
Interlochen Center for the ArtsArts CampArts AcademyCollege of Creative ArtsPresentsPublic RadioSouthern District of New YorkFBI
Locations 1
NY
Text Analysis
Tone
Professional
Purpose
The email exchange involves providing travel information and student admission files to the Southern District of New York.
Significance
The document suggests cooperation with a legal entity, possibly related to an investigation or legal proceeding.
File Info
File Name
EFTA00089962.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.964181
DOJ Source
View on DOJ