Epstein Index›Documents›EFTA00273235
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273235: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732352 keyword hits
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A financial record showing John Ratcliffe's financial transactions in August, including a mortgage payment and a web-initiated payment to a condo association. The total transactions amount to $6,396.86.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $6,396.86 Date Amount Description 08/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 08/02 469.72 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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