Epstein File EFTA01380017: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380017: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013800173 keyword hits

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This document is a financial record listing account balances and trust structures associated with Ronald and Joyce Wanek and Todd R. Wanek. Multiple irrevocable dynamic trusts and grantor retained annuity trusts are identified with balances ranging from $100,000 to $1,014,380.83, along with references to the Wanek-Forsythe 2012 Irrevocable trust.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 1,014,380.83 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 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00