Epstein File EFTA01383592: David Joyce, John Joyce and Joyce (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383592: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013835923 keyword hits

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This document is a financial record dated 2015 listing trust accounts and holdings, including Todd R Wanek 2015 GRAT Trust accounts ($100,000-$500,000), Ronald & Joyce Wanek Irrevocable Dynasty trusts ($1,000,000-$2,500,000), and Ashley Holdings Inc ($50,000,000). The document shows account numbers and trust designations with no apparent connection to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein John Joyce David Joyce

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491