Epstein File EFTA01280687: Ratcliffe and John Ratcliffe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280687: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806872 keyword hits

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This financial record details wire transfer and service charge transactions for John Ratcliffe. A substantial outgoing wire transfer of $29,775.00 was made on 12/08, followed by a $50.00 service charge on 12/12. The document includes a $469.72 transaction also linked to Ratcliffe.

👤 Named in This Document

John Ratcliffe

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 64223760 120216 12/08 29,775.00 OUTGOING WIRE TRANS 120816 12/12 50.00 SERVICE CHARGE 12/14 469.72 **Ratcliffe**