Epstein File EFTA01372307: David Joyce, John Joyce and Ann Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372307: David Joyce, John Joyce and Ann Wagner (DS10)

Financial RecordDate unavailableEFTA013723075 keyword hits

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This document is a financial record listing irrevocable trusts and GRAT accounts for Todd R. Wanek, Ronald Wanek, Joyce Wanek, Travis Wagner, and Shari Wagner, with trust values ranging from $100,000 to $1,014,380.83. The entries document multiple trust structures established in 2012 and 2015, with similar naming conventions to EFTA01378757.

👤 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 1,014,380.83 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