Epstein Index›Documents›EFTA01280685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280685: Ratcliffe and John Ratcliffe (DS10)

Financial RecordDate unavailableEFTA012806852 keyword hits
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This financial document records 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, accompanied by an $18.00 service charge, with an additional $469.72 transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date Amount Description 11/01 2,209.86 5/3 MORTGAGE LN PAID BY AUTO BILLPAYER 11/10 3,717.28 OUTGOING WIRE TRANS 11/10 18.00 SERVICE CHARGE 11/15 469.72 **Ratcliffe**

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Source: U.S. Department of Justice

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