Epstein Index›Documents›EFTA00273179
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273179: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002731792 keyword hits
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This financial record documents bank transactions for John Ratcliffe, showing multiple withdrawals and debits. The document includes three transactions totaling $18,141.72, with a significant withdrawal of $14,555.37 on 05/01 labeled as 'BK AMER AFSBK 01 AFS LN PMT'. Additional smaller transactions include a $422.90 payment also associated with Ratcliffe.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1213 i 05/13 324.45 Withdrawals / Debits 3 items totaling $18,141.72 Date Amount Description 05/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 05/02 422.90 **Ratcliffe**

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Source: U.S. Department of Justice

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