Epstein Index›Documents›EFTA01280675
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280675: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806752 keyword hits
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This financial record documents bank transactions for John Ratcliffe, showing multiple payments including a mortgage loan payment of $2,209.86 and a web-initiated payment of $473.64. The document reveals routine financial activities with total transactions of $6,400.78 for the period.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $6,400.78 Date Amount Description 04/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 04/04 473.64 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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