Epstein Index›Documents›EFTA01379730
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379730: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013797303 keyword hits
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This document is a financial record listing trust accounts and holdings, including the Todd R. Wanek 2015 GRAT Trust for CAME C with amounts of $100,000 and $500,000, the Ronald & Joyce Wanek Irrevocable Dyna C accounts with amounts of $2,500,000 and $1,000,000, dated March 13, 2019.

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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 1 CODE 82289 03/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME
Excerpt 3
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** WANEK IRREVOCABLE

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