Epstein Index›Documents›EFTA00273197
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273197: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002731972 keyword hits
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This financial document details a substitute check for $1,360.94 and total withdrawals of $7,479.78 for John Ratcliffe. A specific transaction of $415.93 is highlighted, providing a snapshot of financial activities.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Substitute Check Number Date Paid Amount 1238 il 01/30 1,360.94 Withdrawals / Debits 3 items totaling $7,479.78 Date Amount Description 01/05 415.93 **Ratcliffe**

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Source: U.S. Department of Justice

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