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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378648: David Joyce, John Joyce and Joyce (DS10)

Financial RecordDate unavailableEFTA013786483 keyword hits
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This document is a financial record listing account balances and trust structures associated with Ronald and Joyce Wanek, Todd R. Wanek, and Ashley Holdings Inc. Multiple irrevocable dynamic trusts and grantor retained annuity trusts are identified with balances ranging from $100,000 to $2,500,000.

👤 Named in This Document
John JoyceDavid Joyce
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & **JOYCE**
Excerpt 2
WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & **JOYCE** WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY

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Source: U.S. Department of Justice

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