Epstein File EFTA01280655: MTG, Ratcliffe and John Ratcliffe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280655: MTG, Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806552 keyword hits

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This financial record documents significant bank transactions for John Ratcliffe, including a large Bank of America loan payment of $14,555.37 and a transaction of $422.90. The total withdrawals and debits for the period are $18,141.72.

👤 Named in This Document

Marjorie Taylor Greene John Ratcliffe

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

Withdrawals / Debits 3 items totaling $18,141.72 Date Amount Description 05/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 000128144200265 050114 05/02 422.90 **Ratcliffe**

Excerpt 2

AMER AFSBK 01 AFS LN PMT 000128144200265 050114 05/02 422.90 Ratcliffe Condo Assn Dues 30687 050214 05/05 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**