Epstein Index›Documents›EFTA01372239
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372239: David Joyce, John Joyce and Ann Wagner (DS10)

Financial RecordDate unavailableEFTA013722395 keyword hits
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This document is a financial record listing trust accounts and irrevocable trusts with beneficiaries Ronald Joyce and Shari Wagner, along with Todd R. Wanek and Travis Wagner. The document shows multiple trust accounts with values ranging from $100,000 to $2,500,000, including 2015 GRAT (Grantor Retained Annuity Trust) accounts. The document does not establish clear connection to the Epstein case.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & **JOYCE**
Excerpt 2
WANEK IRREVOCABLE DYNA C 2,500,000.00 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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