Epstein Index›Documents›EFTA00273247
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273247: Ratcliffe and John Ratcliffe (DS9)

Financial RecordDate unavailableEFTA002732472 keyword hits
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A financial record similar to EFTA01280689, showing John Ratcliffe's January financial transactions. The document includes mortgage payments, condo-related expenses, a service charge, and two outgoing wire transfers.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description 01/03 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 01/11 492.85 **Ratcliffe**
Excerpt 2
Condo 01/12 492.85 **Ratcliffe** Condo 01/12 10.00 SERVICE CHARGE 01/31 5,381.18 OUTGOING WIRE TRANS 013117 01/31 6,728.58 OUTGOING WIRE TRANS 013117 01/31

📄 Original Document

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Read the full document (335 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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