Epstein File EFTA01378843: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378843: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013788433 keyword hits

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This document contains financial records listing irrevocable trust and dynamic accounts associated with Ronald and Joyce Wanek and Todd R. Wanek. Account balances range from $100,000 to $2,500,000, with multiple accounts designated as irrevocable dynamic accounts. The document is dated March 12, 2019, and appears to be a trust or investment account statement.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT

Excerpt 3

# NAME CAT BALANCE OD AMOUNT RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE**