Epstein File EFTA01374858: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374858: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013748583 keyword hits

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Financial record listing irrevocable trusts and holdings for Kati Wanek-Forsythe and Ronald & Joyce Wanek. The document details multiple $500,000 Forsythe trusts, irrevocable dynamic trusts valued at $1,000,000 each, and Ashley Holdings Inc. accounts valued at $50,000,000. The entries appear to be from a trust account inventory or financial statement.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 ATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 ATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 ONALD & **JOYCE**

Excerpt 2

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

Excerpt 3

**JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 SHLEY HOLDINGS INC C 50,000,000.00 SHLEY HOLDINGS INC C