Epstein File EFTA00273243: Ratcliffe and John Ratcliffe (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273243: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732432 keyword hits

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The financial record captures transactions for John Ratcliffe, including a $2,209.86 mortgage loan payment via auto bill payer. A significant outgoing wire transfer of $3,717.28 was made, with an $18.00 service charge and an additional $469.72 transaction.

👤 Named in This Document

John Ratcliffe

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Description 11/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 11/10 3,717.28 OUTGOING WIRE TRANS 111016 11/10 18.00 SERVICE CHARGE 11/15 469.72 **Ratcliffe**