Epstein Index›Documents›EFTA00273241
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273241: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732412 keyword hits
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This financial record details transactions for John Ratcliffe, including a payment to Mercer Greene Co of $3,717.28, a mortgage loan payment of $2,209.86, and another payment of $939.44, totaling $6,866.58. The transactions are dated October 3rd and October 7th.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
totaling $6,866.58 Date Amount Description 10/03 3,717.28 MERCER GREENE CO 10/03 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 10/07 939.44 **Ratcliffe**

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Source: U.S. Department of Justice

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