Epstein File EFTA01280659: Ratcliffe and John Ratcliffe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280659: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806592 keyword hits

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The financial record shows transactions for John Ratcliffe, including a substitute check for $1,360.94 and total withdrawals of $7,479.78. A specific transaction of $415.93 is noted, providing insight into Ratcliffe's financial activities.

👤 Named in This Document

John Ratcliffe

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

= Substitute Check Number Date Paid Amount 1238 i 01/30 1,360.94 Withdrawals / Debits 3 items totaling $7,479.78 Date Amount Description 01/05 415.93 **Ratcliffe**