Epstein File EFTA01384148: David Joyce, John Joyce and Ann Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384148: David Joyce, John Joyce and Ann Wagner (DS10)

Financial RecordDate unavailableEFTA013841485 keyword hits

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Financial document detailing trust accounts and holdings with specific dollar amounts. The document lists multiple irrevocable trusts and GRAT trusts associated with Ronald and Joyce Wanek, Todd R. Wanek, Travis Wagner, and Shari Wagner, with individual account balances ranging from $100,000 to $1,000,000.

👤 Named in This Document

Ann Wagner John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & **JOYCE**

Excerpt 2

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 RONALD

Excerpt 3

& **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