Epstein Index›Documents›EFTA01280657
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280657: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806572 keyword hits
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The financial record captures several transactions for John Ratcliffe, including a $14,555.37 Bank of America loan payment and a web-initiated mortgage payment of $3,163.45. A $422.90 transaction is also noted, indicating multiple financial activities.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
14,555.37 BK AMER AFSBK 01 AFS LN PMT 000128144200265 070114 07/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE MTG PMT 0022453112 070214 07/03 422.90 **Ratcliffe**

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Source: U.S. Department of Justice

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