Epstein Index›Documents›EFTA01353542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353542: David Joyce, John Joyce and Ann Wagner (DS10)

Financial RecordDate unavailableEFTA013535425 keyword hits
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This document is a financial record listing irrevocable trusts and GRAT accounts with beneficiaries Ronald Joyce, Shari Wagner, and Travis Wagner. Trust values range from $100,000 to $1,000,000, with accounts dated 2012-2015. The document does not establish clear connection to the Epstein case.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

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

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