Epstein Index›Documents›EFTA00273199
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273199: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002731992 keyword hits
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This financial record captures bank transactions for John Ratcliffe, including a check payment of $138.75 and a transaction of $415.93. The total withdrawals and debits for the period are $5,379.33.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
= Substitute Check Number Date Paid Amount 1239 il 02/13 138.75 Withdrawals / Debits 3 items totaling $5,379.33 Date Amount Description 02/03 415.93 **Ratcliffe**

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Source: U.S. Department of Justice

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