Epstein File EFTA01374793: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374793: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013747933 keyword hits

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This document is a financial record listing account balances and trust structures associated with Ronald and Joyce Wanek, Todd R. Wanek, and Ashley Holdings Inc. Multiple irrevocable dynamic trusts and grantor retained annuity trusts are identified with account numbers and balances ranging from $100,000 to $2,500,000.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00

Excerpt 3

88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC