Epstein Index›Documents›EFTA00273231
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273231: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732312 keyword hits
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This financial record documents bank transactions for John Ratcliffe, including a mortgage loan payment of $2,209.86 and a web-initiated payment of $469.72. The total transactions for the period are $30,712.69.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $30,712.69 Date Amount Description 06/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 06/02 469.72 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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