Epstein Index›Documents›EFTA01384018
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384018: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013840183 keyword hits
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Financial document listing irrevocable trust accounts for Ronald and Joyce Wanek, each with a balance of $1,000,000. The document appears to be an excerpt from a larger financial statement or account listing.

👤 Named in This Document
John JoyceDavid Joyce
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
RONALD & **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

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Source: U.S. Department of Justice

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