Epstein Index›Documents›EFTA00273195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273195: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002731952 keyword hits
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This financial document details transactions totaling $38,444.75 for John Ratcliffe. Key transactions include a $14,555.37 Bank of America loan payment, a $3,163.45 web-initiated mortgage payment, and a $398.39 transaction, demonstrating multiple financial movements.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$38,444.75 Date Amount Description 12/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 12/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG PMT 12/03 398.39 **Ratcliffe**

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Source: U.S. Department of Justice

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