Epstein Index›Documents›EFTA00273233
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273233: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732332 keyword hits
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This document is a financial record showing payment transactions for John Ratcliffe, with a mortgage loan payment of $2,209.86 and a web-initiated payment of $469.72, totaling $6,416.86. The transactions are dated July 1st and July 5th.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $6,416.86 Date Amount Description 07/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 07/05 469.72 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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