Epstein Index›Documents›EFTA01280669
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280669: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806692 keyword hits
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This financial record captures bank transactions for John Ratcliffe, including a mortgage loan payment of $2,209.86 and a web-initiated payment of $398.39. The total transactions for the period are $5,361.79.

👤 Named in This Document
John Ratcliffe
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items totaling $5,361.79 Date Amount Description 11/02 2,209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 11/03 398.39 WEB INITIATED PAYMENT AT **Ratcliffe**

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Source: U.S. Department of Justice

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