Epstein File EFTA01384141: David Joyce, John Joyce and Joyce (DS10)

Epstein Index›Documents›EFTA01384141

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384141: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013841413 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

3

excerpts

This document is a financial record dated March 1, 2019, listing accounts with large, zero, and negative balances. It references Todd R. Wanek 2015 GRAT trusts, Ronald & Joyce Wanek irrevocable trusts with amounts ranging from $1,000,000 to $2,500,000, and Ashley Holdings Inc. with $50,000,000 amounts.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 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 RONALD

Excerpt 3

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