Epstein File EFTA00273245: Ratcliffe and John Ratcliffe (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273245: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732452 keyword hits

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This financial record shows diverse transactions for John Ratcliffe, including a web payment to Camelot Realty of $3,720.23, an outgoing wire transfer of $29,775.00, a service charge of $50.00, and a transaction of $469.72.

👤 Named in This Document

John Ratcliffe

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

12/02 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 12/08 29,775.00 OUTGOING WIRE TRANS 120816 12/12 50.00 SERVICE CHARGE 12/14 469.72 **Ratcliffe**