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

Epstein Index›Documents›EFTA01589064

💨IMPACT LEVEL 1 — MEH

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

CorrespondenceDate unavailableEFTA015890641 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

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.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum solicitation RICO JP Morgan

📋 Key Excerpts3

PersonKeyword

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**