Epstein Index›Documents›EFTA00273183
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273183: MTG, Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002731832 keyword hits
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This financial record details bank transactions for John Ratcliffe, featuring a Bank of America loan payment of $14,555.37, a web-initiated mortgage payment of $3,163.45, and a transaction of $422.90. The total transactions amount to $18,141.72.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
$18,141.72 Date Amount Description 07/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 07/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG PMT 07/03 422.90 **Ratcliffe**
Excerpt 2
3 items totaling $18,141.72 Date Amount Description 07/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 07/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**

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