Epstein File EFTA01368888: David Joyce, John Joyce and Joyce (DS10)

Epstein Index›Documents›EFTA01368888

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368888: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013688883 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

Financial document listing trust and holding entities with associated monetary amounts. Named parties include Kati Wanek-Forsythe, Ronald and Joyce Wanek, and Ashley Holdings Inc., with transactions ranging from $500,000 to $50,000,000. The document appears to be a trust or asset listing but lacks dates and specific transaction details in the excerpt provided.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD

Excerpt 3

& **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS