Epstein Index›Documents›EFTA01280671
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280671: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806712 keyword hits
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The financial record shows transactions for John Ratcliffe totaling $5,361.79. A mortgage loan payment of $2,209.86 was made through an auto bill payer, with an additional $398.39 web-initiated payment recorded.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $5,361.79 Date Amount Description 12/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 12/02 398.39 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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