Epstein File EFTA01382129: David Joyce, John Joyce and Joyce (DS10)

Epstein Index›Documents›EFTA01382129

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382129: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013821293 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

2

excerpts

Financial record listing multiple trust accounts and holdings associated with Todd R. Wanek and Ronald & Joyce Wanek. The document details irrevocable trusts and GRAT (Grantor Retained Annuity Trust) accounts with values ranging from $100,000 to $50,000,000, including Ashley Holdings Inc. holdings valued at $50,000,000. The specific purposes and beneficiaries of these trusts are partially indicated in the account descriptions.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts2

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 ASHLEY