Epstein File EFTA01378757: David Joyce, John Joyce and Ann Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378757: David Joyce, John Joyce and Ann Wagner (DS10)

Financial RecordDate unavailableEFTA013787575 keyword hits

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This document is a financial record detailing multiple irrevocable trusts and GRAT (Grantor Retained Annuity Trust) accounts established by Todd R. Wanek, Ronald Wanek, Joyce Wanek, Travis Wagner, and Shari Wagner. The trusts contain contributions ranging from $100,000 to $1,000,000, with multiple entries for similar trust structures established in 2012 and 2015.

👤 Named in This Document

Ann Wagner John Joyce David Joyce

🔑 Evidence Keywords

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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 1,000,000.00 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