⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01280725: Ratcliffe, Palm Beach and John Ratcliffe (DS10)
Financial RecordDate unavailableEFTA012807252 keyword hits
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A financial document involving the Ratcliffe Condo Owners Association, including a bank deposit record dated January 28, 2014, with references to a North State Bank transaction.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
1198
REQUIRO TERRA LLC
PALM BEACH I FL 33480
A
Che Des Fax
Protation - kama
DATE 1/28/14
PAY
TO THE
ORDER OF
CAMS C/o The **Ratcliffe** COA
Jen thousand four
Excerpt 2
North State Bank
SDNY_GM_00034082
EFTA_00144695
053112356
For Deposit Only(AI-SC)
**Ratcliffe** Condo Owners Association, Inc
12103438
CONFIDENTIAL
Excerpt 3
1198
REQUIRO TERRA LLC
**PALM** **BEACH** I FL 33480
A
Che Des Fax
Protation - kama
DATE 1/28/14
PAY
TO THE
ORDER OF
CAMS C/o The Ratcliffe COA
Jen thousand four
📄 Original Document
📄
Read the full document (76 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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