Epstein Index›Documents›EFTA00273223
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273223: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732232 keyword hits
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An identical financial record to EFTA01252742, showing John Ratcliffe's financial transactions. The document lists four transactions totaling $6,468.19, including condo association dues and a mortgage payment, with transactions dated in February.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
No Withdrawals / Debits 4 items totaling $6,468.19 Date Amount Description 02/01 71.33 WEB INITIATED PAYMENT AT **Ratcliffe** Condo Assn Dues 02/01 2,209.86
Excerpt 2
5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 02/02 469.72 WEB INITIATED PAYMENT AT **Ratcliffe** Condo Assn Dues 02/05 3,717.28 MERCER GREENE CO Daily

📄 Original Document

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Read the full document (239 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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