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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383595: David Joyce, John Joyce and Joyce (DS10)

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Financial document listing trust accounts and holdings, including multiple GRAT (Grantor Retained Annuity Trust) accounts for Todd R. Wanek totaling $1.1 million, irrevocable dynasty trusts for Ronald and Joyce Wanek totaling $3.5 million, and Ashley Holdings Inc. accounts totaling $100 million.

👤 Named in This Document
John JoyceDavid 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 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00

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Source: U.S. Department of Justice

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