Epstein Index›Documents›EFTA00273225
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273225: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732252 keyword hits
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This financial record documents payment transactions for John Ratcliffe, including a mortgage loan payment of $2,209.86 and a web-initiated payment of $469.72, totaling $6,396.86. The transactions are dated March 1st and March 2nd.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Debits 3 items totaling $6,396.86 Date Amount Description 03/01 2,209.86 5/3 MORTGAGE LN #REF PAID BY AUTO BILLPAYER 03/02 469.72 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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