Epstein File EFTA01589064: Memorandum, Solicitation and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589064: Memorandum, Solicitation and RICO (DS10)

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A memorandum dated January 27, 2012, from Harry Beller to Janet at JP Morgan regarding Freedom Air International, Inc. The document contains a financial solicitation and includes instructions to wire $22,822.80 from an account to the First Bank of Puerto Rico. The memo includes standard disclaimers that it is not an official offer or confirmation of any transaction.

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🔑 Evidence Keywords

memorandum solicitation RICO JP Morgan

📋 Key Excerpts3

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Excerpt 1

**Memorandum** TO: Janet, JP Morgan FROM. : Harry Beller / / - DATE: January 27, 2012 RE: Freedom Air International, Inc.

Excerpt 2

It is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any transaction.

Excerpt 3

Account # Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100 ($22,822.80) from the above account to Bank name: First Bank of Puerto **Rico**