Epstein Index›Documents›EFTA01280665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280665: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806652 keyword hits
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This financial record details payment transactions for John Ratcliffe, including a mortgage loan payment of $2,209.86 and a web-initiated payment of $398.39, totaling $5,361.79. The transactions are dated June 1st and June 2nd.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $5,361.79 Date Amount Description 06/01 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 06/02 398.39 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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