Epstein File EFTA01375224: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375224: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013752243 keyword hits

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This document is a financial or trust record listing multiple trusts and entities associated with Ronald and Joyce Wanek, including 2015 GRAT trusts and irrevocable dynamic trusts. The document also references other entities and individuals such as Ashley Holdings Inc., Mara Wagner, Leah Kubis, and Keyhole. The specific financial amounts and purposes of these trusts are not detailed in the excerpts provided.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR C TODD R WANEK 2015 GRAT TRUST FOR C RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C RONALD

Excerpt 3

& **JOYCE** WANEK IRREVOCABLE DYNA C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C MARA WAGNER C LEAH KUBIS C KEYHOLE