Epstein File EFTA01379734: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379734: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013797343 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 balances ranging from $100,000 to $50,000,000.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

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

Excerpt 3

& **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS