Epstein Index›Documents›EFTA01252742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252742: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA012527422 keyword hits
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A financial record showing multiple transactions related to John Ratcliffe, including condo association dues payments and a mortgage payment. The document details four transactions totaling $6,468.19, with payments made on various dates in February to Ratcliffe's condo association and mortgage.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
No Withdrawals / Debits 4 items totaling $6,468.19 Date Amount Description 02/01 71.33 WEB INITIATED PAYMENT AT **Ratcliffe** Condo Assn Dues 71741 020116
Excerpt 2
02/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 02/02 469.72 WEB INITIATED PAYMENT AT **Ratcliffe** Condo Assn Dues 72398 020216 02/05 3,717.28

📄 Original Document

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Source: U.S. Department of Justice

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