Epstein File EFTA01390669: David Joyce, John Joyce and Joyce (DS10)

Epstein Index›Documents›EFTA01390669

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390669: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013906693 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

3

excerpts

This document contains financial records listing irrevocable trust accounts and dynamic accounts associated with Ronald and Joyce Wanek, Todd R. Wanek, and Ashley Holdings Inc. Multiple accounts show balances ranging from $100,000 to $50,000,000, with account numbers and trust designations dated 2015. The document appears to be a financial statement or account ledger related to trust management.

👤 Named in This Document

John Joyce David Joyce

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

IRREVOCABLE C 500,000.00 88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & **JOYCE**

Excerpt 2

WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00

Excerpt 3

88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & **JOYCE** WANEK