Epstein File EFTA01280689: Ratcliffe and John Ratcliffe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280689: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806892 keyword hits

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A financial record documenting John Ratcliffe's financial transactions in January, including mortgage payments, condo-related payments, service charges, and two outgoing wire transfers. The document shows multiple payments and transfers totaling significant amounts.

👤 Named in This Document

John Ratcliffe

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 01/06 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 66617799 010617 01/11 492.85 **Ratcliffe**

Excerpt 2

Condo O66547420 011117 01/12 492.85 **Ratcliffe** Condo H37471 011217 01/12 10.00 SERVICE CHARGE 01/31 5,381.18 OUTGOING WIRE TRANS 01/31 6,728.58 OUTGOING